Money laundering scandal hits Danske Bank
FT News in Focus
English - July 10, 2018 17:51 - 3 minutes - 5.38 MB - ★★★★ - 133 ratingsNews Commentary News Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: British woman killed by nerve agent used in Skripal attack
Next Episode: Uighur children caught up in China security crackdown
Denmark's biggest bank, previously a darling of the investor community, has become mired in a money laundering scandal related to the Magnitsky Case. Patrick Jenkins talks to Richard Milne, the FT's Nordic correspondent, about the scandal and what it tells us about the state of bank regulation in Europe.
Read Richard's article here
Listen to Banking Weekly
Hosted on Acast. See acast.com/privacy for more information.