RIYADH / GULF TIME Beautyworld Riyadh, the Kingdom’s leading and most influential beauty event, will …
Read More »EY probed as Swedbank hires firm in laundering review
Bloomberg EY, the accounting firm engaged by Swedbank AB following a report that the lender was involved in money laundering, is being probed in Denmark over the Estonian dirty-money scandal surrounding Danske Bank A/S. The investigation of EY has been running since October, after Danske admitted that much of the $230 billion that flowed through a tiny Estonian branch between …
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