As part of the investigations held into the Dansk Bank scandal and the Russian Laundromat, Reuters reported that the Russian Authorities informed Nordic supervisors about potential money maundering as early as 2007.
Both Danish and Estonian authorities received reports from their Russian counterparts from 200 to 2013 in regards to the operations linked to the Russian Laundromat scheme.
Confusion continues to grow as the EBA decided to take no action against Danish and Estonian supervisory activities, regardless that their investigations showed that the supervisory authorities were informed of the issue and decided not to take action.
EU members of they parliament insisted that the Laundromat case is not yet closed and that potential actions may be taken against Danish and Estonian supervisors and some called for a drastic change in the Board of the EBA who rejected the report and decided to not proceed against the aforementioned supervisors.
