DUBAI/WAM Dubai Electricity and Water Authority (DEWA) has opened registration for the 28th edition of …
Read More »Danske charges raise questions on risk of sanctions breach
Bloomberg As Danske Bank A/S is investigated for money laundering, a key question remains whether it was used by anyone on US sanctions lists. Denmark’s biggest bank has so far said there’s no evidence sanctions were breached. But it’s also acknowledged that the risk can’t be ruled out. Last week, Danish police filed the first criminal charges against Danske, zeroing …
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