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RE: Danske Bank is being investigated by Estonian Authorities
@asmi140 it is quite surprising to see the name of denmark and their largest bank in thr financial scams. The country is otherwise very cool and they love to be transparent in the dealings. They are also counted as one of the lesser corrupt countries in the world.
Great post!
Thanks for tasting the eden!
Denmark or copenhegan is a rarest country which is nominated as one of the least corrupt corrupt countries identified by transperancy international, transnational body ranking the countries on corruption perception index. These type of news would make the sea change in perception
@markchu i am happy that you are taking interest in the Denmark and its corruption related developments. Long way to go. Though the country is ethical and have strong moral values, rest of the world is not honest and Danske is classic example that it would not be allowed to expand internationally
@asmi140 the danish authorities seem to have launched the investigation and they are receiving more complaints from the police. They have claimed that its the failure of the AML and ABC controls. You can refer https://www.complianceweek.com/news/news-article/danske-bank-case-illustrates-poor-anti-money-laundering-practices#.W3HN5s4zbIU
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