SHARJAH / WAM After nine months of continuous work, the Sharjah Consultative Council (SCC) concluded ...
Read More »Danske fine may be $670mn as analysts look at new evidence
Bloomberg There are so far no charges or convictions, but analysts are already guessing how big a fine Danske Bank A/S might have to pay following allegations it became a major hub for money laundering in Europe. A potential penalty could be as high as $4.7 billion or as low as $315 million, and estimates average out at $670 million, ...
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