EU watchdog probes Danske regulators as Estonia branch to shut
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LONDON/TALLIN (Reuters) - Danish and Estonian regulators are being investigated by the European Union's banking watchdog over a possible breach of EU law relating to alleged money-laundering at Danske Bank.Some 200 billion euros (£175 billion) of suspicious payments from Russia and other states flowed through the Estonian branch of Danske Bank, which is already being investigated in Denmark, Estonia, Britain and the United States, between 2007 and 2015.This has raised questions about..