Internal probe reveal $234 billion worth scandal in Danske Bank

Internal probe reveal $234 billion worth scandal in Danske Bank

An internal investigation report has disclosed that the Danske Bank had $234 billion worth of transactions were ‘suspicious.’ The bank did not provide any further clarifications. Estonia’s FSA chairman stated, “The report describes serious shortcomings in the organization of Danske Bank, where risk-appetite and risk control were not in balance.”

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