Danske Bank

 

Scandinavian banks do not see Boris Rotenberg as their client

Business18.02.2019

The court predictably chose the latter between the demands of a businessman close to the Russian authorities and the interests of the national banking system.

Laundry is locked. How the United States punished Ernest Bernis for Russian investors

Business30.01.2019

Russian money and Baltic banks lost each other. Switzerland or, at worst, Hong Kong from the Baltic states did not work out.

Danske Bank helped Russians withdraw funds through mirror transactions

Business09.10.2018

In 2013, with their help, up to 8.5 billion euros was withdrawn from Russia.

Danske Bank laundered $ 150 billion from Russia and CIS countries

Business08.09.2018

The Estonian branch of the Danish bank worked for many years as a laundering office, and the central office in Copenhagen did not pay attention to it.