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Ten Managers formally charged under Danske Bank Scandal

As per reported information, Danish prosecutors charged 10 former managers of Danske Bank in relation to the Russian Laundromat scandal.

While the nature, extend and quality of the charges is not clear as yet, the direct link to the scandal is known.

The charges follow the previous announcement regarding the effective prosecution of Danske Banks former CEO Mr. Tomas Borgen.

Source

https://www.reuters.com/article/us-danske-bank-moneylaundering/ten-former-danske-bank-managers-charged-over-estonia-case-berlingske-idUSKCN1SE1JF

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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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