Money laundering - Danske Bank: Indsigt i den estiske hvidvasksag fra 2018

Muhammed Ünsal, William Slange Corfitsen, Hussein Mohamad Al Tai & Yassine Zerargui

Studenteropgave: Fagmodulprojekt

Abstrakt

Investigations have been launched in the Estonian branch of Danske bank after suspicious transactions between 2007 and 2015.This unveiled what many medias described as the biggest scandal of money laundering over the history. The bank had to react by implementing organisational and financial changes, especially after the pressure exerted by the different stakeholders and the international turn the case took

UddannelserErhvervsøkonomi, (Bachelor/kandidatuddannelse) Bachelor
SprogEngelsk
Udgivelsesdato27 maj 2019
Antal sider60
VejledereKirsten Mogensen