Banking Money Laundering Scandals - Crypto and Blockchain Companies also Come Under Scrutiny
Last year shed a light to the most recent years biggest money laundering scandal involving Danish Danske Bank branch in Estonia. Over €200 million mainly originating from Russia was laundered using offshore businesses. The Estonian Financial Supervisory Authority has since revoked Danske Banks banking license in Estonia and has to stop operation in the country within 8 months.
Denmark Joins EU Blockchain Partnership, Plans to Implement Tech in Shipping
Denmark has signed a declaration to join a total of 24 European Union member states that support pan-EU blockchain standards and solutions, local news outlet Finans Watch reported June 4.