Danske Scandal Could Involve US Banks
PYMNTS
NOVEMBER 14, 2018
The agencies probing the alleged incident include the Securities and Exchange Commission (SEC), the Department of the Treasury and the DOJ. Wilkinson, a British former head of markets in Danske’s Estonian branch until 2014, helped reveal how the non-resident money flowed through the tiny branch between 2007 and 2015.
Let's personalize your content