Tags Danske Bank

Tag: Danske Bank

Finance ministers set to agree on new EU anti-money laundering authority...

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

The US department of Justice bolsters Deutsche Bank money laundering investigation

The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.

Danske Bank’s profits drop as the lender deals with fallout from...

The Danish lender Danske Bank saw its shares plummet by 4.1% as it revealed that it is expecting net profits to be on the low end of its previous estimates.

The EU may set up a new anti-money laundering authority

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

Swedbank’s quarterly earnings drop amidst money laundering scandal

The Swedish bank Swedbank has reported a dramatic drop in its quarterly earnings as it is still dealing with the fallout from a huge money-laundering scandal.

Whistleblower claims Deutsche Bank took years to alert authorities about Danske...

Despite a whistleblower flagging suspicious transactions five years ago, Deutsche Bank allegedly waited until February this year to disclose one million suspect money transfers it did for Danske Bank.

Danske Bank launches open banking feature

Danske Bank has become the second bank in UK to launch an open banking feature through its mobile banking app. Costumers who also have a personal current account with...

Danske Bank invests in personal finance app Spiir to become co-owner

Danske Bank has invested into Denmark-based personal finance app Spiir, becoming its co-owner.

AquaQ Analytics collaborates with Danske Bank

AquaQ Analytics is collaborating with Danske Bank to help the bank automate several manual tasks to increase efficiency and save time.