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 …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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