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BANKING NEWS

Danske Auditors in Crosshairs for Missing Dirty Money Clues

Danske Auditors in Crosshairs for Missing Dirty Money Clues
As multiple investigations into Danske Bank A/S get under way, Denmark’s government wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them.Business ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt employees who sold their details for £250 a time
They called him 'The Voice', and Feezan Choudhary certainly knew how to profit from his gift of the gab. By the age of 24, the son of Pakistani immigrants from Pollokshields, a diverse and relatively affluent neighbourhood of Glasgow, had already ...

A criminal investigation has been launched into an unnamed British company linked to ...

A criminal investigation has been launched into an unnamed British company linked to Danske Bank's $235 billion money laundering scandal
A criminal investigation has been launched into a mystery UK entity believed to be involved in the massive money laundering scandal centered around Danske Bank.

Deutsche Bank warned over money-laundering as auditor appointed

Deutsche Bank warned over money-laundering as auditor appointed
German watchdog brings in KPMG to ensure the bank does more to uncover hidden cash.Germany’s financial watchdog has ordered Deutsche Bank to do more to prevent money-laundering and “terrorist financing,” and has appointed an independent auditor to ...

Danske bank chief resigns over €200bn money-laundering scandal

Danske bank chief resigns over €200bn money-laundering scandal
Thomas Borgen admits most of £180bn that passed through Estonian branch was fraudulent.The boss of Denmark’s biggest bank has resigned after admitting that the vast majority of €200bn (£178bn) flowing through its Estonian branch was money-laundered cash ...

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Who's behind the blog

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