Примери за използване на Danske bank на Английски и техните преводи на Български
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In 2018, Swedbank on its own initiative in response to public information regarding Danske Bank made an analysis of payments between customers in Danske Bank and Swedbank.
Frankfurt prosecutors are looking into Deutsche's role in processing payments for Danske Bank.
Danske Bank has been ordered to close up in Estonia following another money laundering scandal.
Estonian authorities also demanded that Danske Bank present an action plan in the next 20 days.
The Danske Bank operation demonstrates“the structural nature of corruption,” said South African anti-corruption activist Hennie van Vuuren, a judge in the OCCRP vote.
Danske Bank has been asked to leave Estonia amid a large-scale money laundering scandal.
The region's biggest bank Nordea was trading 2.9% lower, while Danske Bank, whose shares have lost one-third of their value since March, was down 1.5%.
The Danske Bank operation demonstrates“the structural nature of corruption,” South African anti-corruption activist Hennie van Vuuren, said.
Danske Bank has declined to comment on the specifics of the money-laundering allegations until the investigation concludes.
Estonian authorities demanded that Danske Bank present an action plan within 20 days….
Until now, Danske Bank chief executive officer Thomas Borgen had only admitted that the Estonia branch had lacked diligence in applying money-laundering controls.
Danske Bank shares also fell by half in 2018
added Danske Bank.
Danske Bank A/ S last month revealed that a"large" portion of about$ 234 billion, passing through an Estonian subsidiary,
In Azerbaijan, Danske Bank was the conduit for bribes,
the largest bank in Denmark, Danske Bank, laundered 7 billion euros of dirty money.
Estonia's financial watchdog says the local branch of Danske Bank must close after the financial group admitted that massive sums of money from Russia
Danske Bank said it will donate gross income worth 1.5 billion Danish kroner to an independent foundation that will be set up to support initiatives aimed at combating international financial crime.
Danske Bank economists see a 60% chance of a positive result from the Trump-Xi meeting at their G20 meeting in Argentina,
In Azerbaijan, Danske Bank was the conduit for bribes,