ABU DHABI / WAM The Ministry of Energy and Infrastructure (MoEI) organised the third edition …
Read More »Danske watchdog may bypass courts as laundering fines soar
Bloomberg Denmark plans to let its financial watchdog impose fines without going via the courts, in order to speed up the process of punishing banks involved in money laundering. The decision, which still needs to be debated in the country’s parliament, is the latest step being pushed by Business Minister Rasmus Jarlov as he responds to a $230 billion dirty …
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