Government watchdog continues to monitor money-laundering scandal
Procurement office ‘closely monitoring’ scandal involving Danske Bank
Procurement office ‘closely monitoring’ scandal involving Danske Bank
Bank has now lost CEO and chairman since September
Danish lender at the centre of €200bn money laundering scandal warns of potentially big fines
Alleged money laundering at Estonian branch could lead to billion-dollar fine
Jesper Nielsen takes on role as Thomas Borgen quits amid money-laundering scandal
Procurement office to ‘continue to observe developments’ at State’s banking provider
Denmark’s government wants to know why auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding
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Hopes of Chinese stimulus to counter the impact on the economy cheered investors
Politicians critical of bank for not revealing how much was allegedly laundered and who was legally responsible for lapses
Reported figure of $8.3bn is more than double previous estimates
Bank keeps full-year guidance unchanged
Profit at the bank increased by 10% in H1 compared to same period last year
In Northern Ireland, Danske’s profit before tax decreased 22%
Strong performance from Irish corporate division also recorded for 2016
Bank reports profit of DKK9.4bn in first half of 2016
Pretax profit up 5% to 4.72bn crowns in quarter versus forecast of 5.21bn
Bank plans to treat its Northern Ireland operations as a separate business unit
Danish bank is winding down unprofitable operations in Republic but profit rises in North
Bank says four employees violated internal rule and may potentially have manipulated prices
Bank has struggled to recover from burst property bubbles in Denmark and Ireland
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