Money Matters
German economy bounces back from slow start to year
Germany has bounced back from an early 2018 slowdown, official data showed Tuesday, as the pace of growth accelerated despite the rumblings of a trade war that could…
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Plot thickens in Danske Bank’s money laundering scandal
Denmark, a country not often associated with financial shenanigans, is facing a massive scandal with banking champion Danske Bank accused of helping to launder $8.3 billion through an…
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Denmark to make money laundering fines eight times larger
A parliamentary majority supports making fines on financial institutions found guilty of money laundering eight times larger. The measure means Denmark will likely have the strictest punishments in…
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Estonian parliament to investigate Danske Bank money laundering scandal
The Estonian parliament is to discuss suspected money laundering activity at Denmark’s Danske Bank. The issue will be on the agenda at an extraordinary meeting at the parliament…
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