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Industry Minister is going to punish bank managements severely for money laundering

March 21, 2017

JP FinansWatch: Money laundering must be punished much stricter.
According to Industry Minister Brian Mikkelsen (K) it is not acceptable that about seven billion DKK during the years 2011-14 was moved from Danish bank Nordea and Danske Bank (Danish Bank) in Moldova and Latvia to tax havens in the Seychelles and Panama.

Moldova (Listeni/mɒlˈdoʊvə, mɔːl-/ or sometimes UK /ˈmɒldəvə/[10][11][12]), or Moldavia, officially the Republic of Moldova (Romanian: Republica Moldova, About this sound listen (help·info)), is a former Soviet republic, a landlocked country in Eastern Europe, bordered by Romania to the west and Ukraine to the north, east, and south.[13] The capital city is Chișinău.


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