Finnish Regulator Probes Local Ties to Danske’s Money-Laundering Case

[kreslik.news]

The Finnish financial watchdog could be probing local ties to a money-laundering scandal at Danske Bank, Denmark’s biggest lender, as the authority joins global regulators in their investigation over the $230 billion that washed through a tiny Estonian branch.

The Financial Supervisory Authority (FIN-FSA), responsible for the regulation of financial markets in Finland, announced the probe in a statement, but declined to name or give details of the parties involved beyond saying it is working in “close cooperation with our colleagues in other FSAs.”

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“We are following and analyzing the situation closely. However, ... (read more)