Moneymoney

Thu Sep 26, 2019, 11:08 AM

Former Danske Estonia boss found dead amid money laundering inquiry

Police in Estonia discovered the body of Aivar Rehe, who ran the Danish bank's Estonian business between 2007 and 2015 and had been among those questioned as a witness in a probe by Estonian prosecutors, following a search which began on Monday.

Danske Bank, Denmark's largest lender, is under investigation in several countries, including the United States, Denmark, Britain and Estonia, over suspicious payments totalling 200 billion euros ($220 billion) which were moved through its tiny Estonian branch during the period Rehe was in charge.

https://in.reuters.com/article/danske-bank-estonia-idINKBN1WA24H

and..,

German authorities have raided Deutsche Bank's Frankfurt headquarters in search of information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday.

They are investigating whether Germany's biggest bank facilitated money laundering and whether it failed to alert authorities about suspicious transactions quickly enough, the prosecutors said.

https://finance.yahoo.com/news/german-authorities-seek-information-deutsche-124553972.html

and...

(Bloomberg) -- Europe’s widening money laundering scandals took a new turn as ABN Amro Bank NV disclosed a criminal probe over alleged failures to check on clients and report suspicious transactions, a further sign of woe in an industry already struggling to grow profitability.

https://finance.yahoo.com/news/abn-amro-probe-adds-rising-082750401.html

Shocked, I tell you, that banks are corrupt !! lol

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Reply Former Danske Estonia boss found dead amid money laundering inquiry (Original post)
uncledad Sep 2019 OP
Gunslinger201 Sep 2019 #1
uncledad Sep 2019 #2

Response to uncledad (Original post)

Thu Sep 26, 2019, 11:24 AM

1. Did he deal with the Clinton Foundation?

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Response to Gunslinger201 (Reply #1)

Thu Sep 26, 2019, 11:52 AM

2. When it's money...anythings possible.

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