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Comment: Danske's Irish money laundering fine fits growing pattern of failings

By Martin Coyle ( September 20, 2022, 06:00 GMT | Comment) -- Danske Bank’s Irish fine for poor money laundering controls is the latest in a string of failures for lax financial crime spotting. The bank is also awaiting enforcement action from the US authorities over a huge money laundering scandal that has severely tainted its reputation.Danske Bank’s Irish fine for poor money laundering controls is the latest in a string of failures for lax financial crime spotting. The bank is also awaiting enforcement action from the US authorities over a huge money laundering scandal that has severely tainted its reputation....

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