Global  

“News neutrality by unbiased coverage”
One News Page
> >

Danske Bank CEO Steps Down Over Money Laundering Scandal

RTTNews Wednesday, 19 September 2018
Danske Bank A/S's Chief Executive Thomas Borgen resigned on Wednesday after the Danish lender announced the results of an internal probe relating to a money-laundering scandal in its branch in Estonia that involved payments of about 200 billion euros. Danske Bank said its investigation covered about 15,000 customers and a total of around 9.5 million payments through the branch.
0
shares
ShareTweetSavePostSend
 
Credit: Rumble - Published < > Embed
News video: Danske Bank CEO quits in $234bln money laundering scandal

▶ Danske Bank CEO quits in $234bln money laundering scandal 01:43

Danske Bank’s chief executive Thomas Borgen resigned on Wednesday after a investigation revealed payments totalling 200 billion euros ($234 billion) through its Estonian branch, many of which the bank said were suspicious. Rosanna Philpott reports.

You Might Like


Recent related videos from verified sources

Danske Bank Elects New Chairman Amid Money Laundering Scandal [Video]Danske Bank Elects New Chairman Amid Money Laundering Scandal 00:44

According to a report by Reuters, on Friday, Danske Bank elected the favored candidate of its top shareholder as its new chairman to help guide the Danish bank through a multi-billion euro money..

Credit: Wochit - Published

Danske Bank Elects A New Chairman Amid Money Laundering Scandal [Video]Danske Bank Elects A New Chairman Amid Money Laundering Scandal 00:42

According to a report by Reuters, on Friday, Danske Bank elected the favored candidate of its top shareholder as its new chairman to help guide the Danish lender through a multi-billion euro money..

Credit: Wochit - Published

Danske Investors Counting On Maersk To Steer Through Crisis [Video]Danske Investors Counting On Maersk To Steer Through Crisis 00:42

According to a report by Reuters, on Wednesday, Danske Bank's leading investors are looking to Denmark's Maersk family to chart a course through the turmoil of a 227 billion dollar money laundering..

Credit: Wochit - Published

Police Search Offices Of Deutsche Bank Board Members [Video]Police Search Offices Of Deutsche Bank Board Members 00:47

Police have searched the offices of all the members of Deutsche Bank’s board as part of an investigation into money laundering allegations linked to the Panama Paper. Shares in Germany’s largest..

Credit: Wochit - Published

Deutsche Bank's Stock Falls After Police Raids [Video]Deutsche Bank's Stock Falls After Police Raids 00:40

Shares for Deutsche Bank dropped to a record low on Friday after its offices were raided for a second time by police in Frankfurt as part of a Panama Papers-related money-laundering investigation...

Credit: Wochit - Published

Raid On Deutsche Bank Continues [Video]Raid On Deutsche Bank Continues 00:33

Business Insider reports that the police raid are continuing to raid Deutsche Bank. A spokeswoman for the Frankfurt prosecutor's office said the raid is over money laundering allegations linked to the..

Credit: Wochit - Published

'Deutsche Bank's Gone Rogue,' Says Jim Cramer [Video]'Deutsche Bank's Gone Rogue,' Says Jim Cramer 01:57

Do you know what stock of the day is? It's Real Money's focus for a day. Thursday's stock is Deutsche Bank . Jim Cramer explained what drove him to choose it and he calls it out for going "rogue" do to..

Credit: The Street - Published

Deutsche Bank Has Record Lows After HQ Raided [Video]Deutsche Bank Has Record Lows After HQ Raided 00:34

Deutsche Bank's Frankfurt offices were searched Thursday as part of a probe linked to the Panama Papers. The German lender is under increasing pressure after three consecutive years of losses, several..

Credit: Wochit - Published


Recent related news from verified sources

Danske Bank elects new chairman to steer bank through crisis

Danske Bank elected the favored candidate of its top shareholder as its new chairman on Friday to help steer the Danish lender through a multi-billion euro money...
Reuters - BusinessAlso reported by •RTE.ie

Deutsche Bank hit by new laundering report; shares slide again

Deutsche Bank defended its record in fighting money laundering on Thursday after the Financial Times reported it had processed 31 billion euros ($35 billion)...
Reuters - BusinessAlso reported by •RTE.ieCity A.M.Reuters India

CryptoCann™ Report: Scientists look for steady cannabis high; Cryptocurrency exchanges in UK at low risk

The Crypto Report Cryptocurrency exchanges in the UK are at "low risk" for money laundering and terrorist financing activities, a report by Coindesk said in...
Proactive Investors - Business

Major shareholder announcement

Bang & Olufsen A/S has pursuant to the Danish Capital Markets Act § 38 received a major shareholder announcement from Danske Bank A/S, which states that Danske...
GlobeNewswire - Press Releases


Tweets about this


Other recent news in Markets

Major Ethereum SOFTWARE Client Upgrades in Preparation for Constantinople Hard ForkTENCENT MUSIC aims to get Chinese users to pay
EU leaders poised to spend only 10 MINUTES speaking with UK PM May – The TelegraphChina state media: CANADA should distance itself from US - Reuters
Environmentally friendly: One News Page is hosted on servers powered solely by renewable energy
© 2018 One News Page Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Press Room  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  Contact us  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? Send us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest