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Former Danske Bank CEO facing charges

Mr. Tomas Borgen, former CEO of Danske Bank, was reportedly charged by Danish prosecutors following his involvement in the Russian Laundromat case.

While EU Central Bank decided not to take action towards regulators and the Bank, Danish authorities decided to prosecute the bank and its management bodies.

When questioned by the press, the legal team claimed that other individuals were charged with similar claims than Mr. Borgen.

As per reported information, Mr. Borgen house was railed by law enforcement on March 12, 2019

Source

https://www.reuters.com/article/us-danske-bank-moneylaundering/ex-danske-ceo-borgen-charged-over-money-laundering-case-report-idUSKCN1SD1P3

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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