EU banking watchdog investigates Estonia and Denmark over Danske scandal

By |februar 19th, 2019|anti-money laundering, Danske Bank, Denmark, Estonia, European Banking Authority, money laundering, News|

The European Banking Authority launched a formal investigation on Tuesday (19 February) to determine if Estonian and Danish authorities had failed to enforce EU rules that would have prevented one of the largest-ever money-laundering scandals affecting...

Komentarji so izklopljeni za EU banking watchdog investigates Estonia and Denmark over Danske scandal

Deutsche Bank goes on the defensive in hearing with EU lawmakers

By |februar 5th, 2019|Danske Bank, Deutsche Bank, Donald Trump, European Parliament, financial crimes, money laundering, News, Russia, VTB|

Deutsche Bank's chief anti-financial crime officer dodged questions from exasperated MEPs during a European Parliament hearing on Monday (4 February), amid reports of the German lender's involvement in a major money laundering case. 

Komentarji so izklopljeni za Deutsche Bank goes on the defensive in hearing with EU lawmakers

BNP Paribas: a rudderless juggernaut?

By |oktober 4th, 2018|banking regulation, banking scandals, Banks, BNP Paribas, Danske Bank, Latvia, Lithuania, News|

In a thorough and critical documentary, two filmmakers raise questions about the disproportionate power of BNP Paribas, one of Europe’s largest banks. The documentary is a case study calling into question the credibility of European banking regulation. EURACTIV France reports.

Komentarji so izklopljeni za BNP Paribas: a rudderless juggernaut?

Estonia admits over €1 trillion were laundered in the country in 2008-2017

By |oktober 4th, 2018|banking regulation, Banking union, Danske Bank, Estonia, money laundering, News|

Banks doing business in Estonia, which has been at the centre of a money-laundering scandal involving Danske Bank, handled more than $1 trillion in cross-border flows between 2008 and 2017, according to the country's central bank.

Komentarji so izklopljeni za Estonia admits over €1 trillion were laundered in the country in 2008-2017

Ministers support giving more powers to EU watchdog to fight money launderers

By |oktober 2nd, 2018|Danske Bank, Ecofin, European Banking Authority, money laundering, News|

The Ecofin Council “broadly” supported on Tuesday (2 October) the European Commission’s proposal to transfer more powers to the European Banking Authority to investigate alleged cases of money laundering in the EU.

Komentarji so izklopljeni za Ministers support giving more powers to EU watchdog to fight money launderers

Money launderers are taking EU to the cleaners, experts say

By |oktober 1st, 2018|banking regulation, Banking union, Cyprus, Danske Bank, Latvia, money laundering, News, Panama Papers, Pilatus Bank, Russia|

EU nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the bloc's Achilles' heel: a patent lack of coordination.

Komentarji so izklopljeni za Money launderers are taking EU to the cleaners, experts say