Danske laundering probe saw Danish, Estonian supervisors vote on their own case, report shows
By Jack Schickler ( October 28, 2021, 16:43 GMT | Insight) -- A European Banking Authority probe into money laundering at Danske Bank saw Danish and Estonian regulators in effect acting as judges in their own trial in a key April 2019 vote, documents just published by the EBA show. A report published today includes a record that shows the two authorities took part in a vote to reject the publication of findings that they may have broken EU law.A European Banking Authority probe into money laundering at Danske Bank saw Danish and Estonian regulators in effect acting as judges in their own trial in a key April 2019 vote, documents just published by the EBA show. ...
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