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money laundering ile ilgili hikayeler
• Danske Bank booked a 14 billion Danish crown (€1.9bn) provision as Denmark’s biggest lender edged closer to a long-awaited settlement with authorities over its involvement in one of the world's biggest money laundering scandals, where more than €200 billion in suspicious payments were funneled through its now closed Estonian branch.
28 Eki 2022
• Credit Suisse is facing a fine of 42.4 million Swiss francs (€40.7mn) in a case of money laundering where it was indicted in relation to the activities of a Bulgarian crime ring. Driving the news: The bank was drawn into the case of Bulgarian former wrestlers' cocaine trafficking after a former employee was accused of having processed millions of Swiss francs' worth of transactions despite having knowledge of the funds' criminal origins. Zoom out: Switzerland's...Devamını Oku
01 Şub 2022