[ivory-search 404 "The search form 15435 does not exist"]
OFAC has informed Danske Bank A/S that it has closed its investigation into possible sanctions breaches in relation to the Estonia case. See statement and announcement. The bank came under investigation in 2017 – 2018 for alleged money laundering after it failed to screen €200bn of non-resident transactions that had flowed through its Estonia unit. An internal investigation found that …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
United States