Norwegian Regulators Say AML Measures Fell Short
PYMNTS
MARCH 22, 2019
On of the main players in the scandals is Danske Bank , whose Estonian branch was used for some 200 billion euros ($227 billion) of suspicious payments between 2007 and 2015. Danske has a $230 billion scandal through its Estonian branch , and it’s retreating from the entire Baltic region, including Russia.
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