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DU Home » Latest Threads » Forums & Groups » Main » Latest Breaking News (Forum) » U.S. probes Danske Bank o... » Reply #5

Response to bucolic_frolic (Reply #2)

Fri Sep 14, 2018, 10:46 AM

5. Possibly because of this

complaint identified Deutsche Bank AG DBK, -0.15% and Citigroup Inc. C, +0.66% , both overseen by U.S. regulators
from the posted OP excerpt and this from the OP article lik -

Deutsche Bank acted as a correspondent bank for Danske, handling dollar wire transfers. Citigroupís Moscow office was involved in some of the transfers through Danske Bankís Estonian branch, the person familiar with the probes said.

https://www.marketwatch.com/story/us-probes-danske-bank-over-money-laundering-allegations-involving-russia-2018-09-14

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Replies to this discussion thread
Arrow 8 replies Author Time Post
UpInArms Friday OP
dalton99a Friday #1
bucolic_frolic Friday #2
LineLineNew Reply Possibly because of this
BumRushDaShow Friday #5
Recursion Friday #6
Mosby Friday #8
IthinkThereforeIAM Friday #3
Leghorn21 Friday #4
lagomorph777 Friday #7
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