Stock market quotes, forex, financial news, forex tools –

Investigation related to money-laundering at Danske Bank began working with Deutsche Bank, BofA and JPMorgan

 Breaking News
  • Session begins with the growth of oil prices Today, oil quotes began to grow at the start of the session. We recall that yesterday, the trading was extremely volatile in nature. So, at 8.04 Moscow time, July contracts...
  • Kevin Mayer to head TikTok TickTock is a growing social network; its main content is short videos. The service belongs to the Chinese company ByteDance Inc. It became known that Kevin Mayer had made a...
  • Uber struggles with the crisis by firing employees Uber Technologies Inc., a well-known American taxi and food delivery company, is experiencing extremely hard times. The letter to employees, sent out by the Uber CEO Dara Khosrowshahi, has fallen...
  • US stock market news Last week, the last trading day ended with a good growth for US stock indices. However, positive Friday failed to “pull out” the extremely bad week. The statistics and the...
  • Oil grows due to the balance expectations The energy market ended the week in a “green zone”. The American WTI crude oil showed two-month highs on Friday. The European Brent did not lag behind the overseas brand...
Investigation related to money-laundering at Danske Bank began working with Deutsche Bank, BofA and JPMorgan
November 19
09:00 2018

According to the authoritative agency Bloomberg, the US Justice Department demanded from Deutsche Bank and Bank of America to provide the information about working with Danske Bank. The Estonian branch is suspected of money laundering. The representatives of JPMorgan also answered the questions dealing with this issue.

These 3 banks were correspondents of a branch suspected of illegal operations. The amount of doubtful operations totaled $ 200 billion.

The key question is how the transactions with the Estonian bank were checked. The investigation has just begun and will last for some time. At the moment it is impossible to say that these organizations may be involved in the illegal scheme. JPMorgan stopped working with Danske Bank in 2013, while Deutsche Bank and BofA- in 2015.

The investigation into the case will also be carried out by the EU. This is one of the brightest and large-scale crimes of this kind.

Danske Bank is the largest in Denmark. It occupies a leading position among the main banks of the EU and operates in 14 countries. Its headquarters is located in Copenhagen.


The material was prepared with the participation of Katya Gordon,
a leading analyst of the brokerage company CT Trade

Related Articles


  1. Stiman43610
    Stiman43610 April 04, 22:05

    Great blog post. A few things i would like to contribute is that computer memory has to be purchased but if your computer is unable to cope with whatever you do by using it. One can install two random access memory boards having 1GB each, for instance, but not certainly one of 1GB and one having 2GB. One should always check the manufacturer’s documentation for one’s PC to be sure what type of memory is necessary.

    Reply to this comment
  2. Crass
    Crass April 06, 01:55

    You actually make it seem so easy with your presentation but I find this topic to be actually something which I think I would never understand. It seems too complex and very broad for me. I’m looking forward for your next post, I’ll try to get the hang of it!

    Reply to this comment
  3. Annett Meter
    Annett Meter September 12, 09:51

    Hi my friend! I wish to say that this post is awesome, nice written and include almost all vital infos. I would like to see more posts like this.

    Reply to this comment
  4. Klaud
    Klaud September 18, 12:30

    useful to read, thank you

    Reply to this comment
  5. Yamazaki
    Yamazaki November 13, 20:15

    Im grateful for the blog post.Really looking forward to read more. Great.

    Reply to this comment
  6. Pospicil
    Pospicil January 22, 16:07

    Really enjoyed this article.Thanks Again. Want more.

    Reply to this comment

Write a Comment