Denmark’s Ex-Finance Regulator Charged In Money Laundering Scandal
PYMNTS
MAY 13, 2019
Henrik Ramlau-Hansen, the former chair of Denmark’s financial regulator and former Danske Bank finance director, has been charged by Danish economic prosecutors. He resigned in 2018 at the same time a scathing Danske report from the regulator was issued. The money laundering went on from 2007 to 2015.
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