Danske Bank
European Parliament to probe Deutsche Bank possible involvement with money laundering by Danske Bank and dealings with Trump
European lawmakers on Monday will probe Deutsche Bank’s possible involvement with money laundering by Danske Bank — with their American counterparts watching…
Malta News Evening Roundup
Good evening, These are the main news from Malta as reported in the local news portals. Top PN officials have come to…
Danske Bank whistleblower lashes out at UK’s role in facilitating corporate corruption
The British whistleblower who exposed the €200bn money laundering scandal at Danske Bank has lashed out at the UK for its role…
Danske Bank facing criminal investigation by US Federal Prosecutors
Financial Times reports that Danske Bank is facing a criminal investigation by US federal prosecutors into its €200bn money laundering scandal, raising…
Malta’s Finance Minister expresses disappointment at ‘unfair’ treatment against Malta by Commissioner Jourova
Malta's Finance Minister Edward Scicluna has expressed disappointment at what he described as the “unfair” treatment meted out against Malta by European…
Danske Bank CEO quits on money laundering scandal
Danske Bank’s chief executive Thomas Borgen resigned on Wednesday after a investigation revealed payments totalling 200 billion euros (178 billion pounds) through…