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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, 09:46 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 Sep 2018 OP
dalton99a Sep 2018 #1
bucolic_frolic Sep 2018 #2
LineLineNew Reply Possibly because of this
BumRushDaShow Sep 2018 #5
Recursion Sep 2018 #6
Mosby Sep 2018 #8
IthinkThereforeIAM Sep 2018 #3
Leghorn21 Sep 2018 #4
lagomorph777 Sep 2018 #7
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