2018年11月15日星期四

Danske Bank’s Money Laundering Could Implicate Other Banks: Whistleblower Lawyer

Danske Bank’s 200 billion euro ($225 billion) money laundering scandal might be the “tip of the iceberg” and investigators should examine whether major Western banks played a role, a lawyer for the whistleblower said. Stephen Kohn, a partner at U.S. …

from News – Insurance Journal

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