DANSKE BANK

Andre Nomm also said that some banks in the country are now subject to a more severe supervisory regime

Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity

The bank maintains that it has done nothing wrong

The ex-SGCIB man has not worked in the financial services industry for almost two yeras

The German bank allegedly facilitated money laundering by acting as a correspondent bank

Hovard will commence his role as COO of Global Distribution and Client Services on February 4, 2019.

The German firm allegedly helped facilitate more than half of the illicit dealings undertaken by the Danish bank.

The previous CEO Thomas Borgen has now been relieved of all of his duties.

Danske’s Estonian branch, which is at the center of a money-laundering scandal, was owned until 2007 by Finland’s Sampo.

The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.

Mr. Mann joins Danske Bank from JPMorgan, part of a career spanning two decades.

The coming week in the markets will be all about the Brexit vote.

Danske Bank has warned its clients that a prospective exit of the UK from the EU could threaten the ...

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