Friday

20th Jul 2018

Ticker

Danske Bank's Estonian money laundering scandal grows

By

Far more money was sent through Danske Bank's Estonian branch than previously known, according to a new bank data leak, revealed by Danish daily Berlingske Tidende. The total amount can now be calculated at €7bn, twice as much as previously estimated. The money-laundering case has become one of the biggest known in Europe. "We take the issue very seriously," Danske Bank's chairman, Ole Andersen, earlier commented.

Read and decide

Join EUobserver today

Support quality EU news

Get instant access to all articles — and 18 year's of archives. 30 days free trial.

Choose your plan

... our join as a group

Don't miss out on

Did you know that 65 percent of EU institution staff find EUobserver influential in terms of EU news? We provide the deep context to make informed decisions. Try us.

Lisbeth Kirk

Why join?

Watch our founder Lisbeth Kirk explain the reasons in this 30 seconds video.

EU wants answers to de-dramatise Brexit talks

Further talks on the Irish border could continue next week as the EU is open to "any solution" that keeps the border invisible. EU negotiator Michel Barnier said key questions remain over the UK's white paper on a future partnership.

EU urges no-deal Brexit preparation

The EU Commission urged companies, citizens, and member states to prepare in case the UK next March crashes out of the EU without a deal - on the day the new UK Brexit minister arrived in Brussels.

News in Brief

  1. Libyan PM rejects EU migrant camps idea
  2. Italy's Salvini to sue critical anti-mafia writer
  3. EU countries send aircraft to Sweden to help with wildfires
  4. British ex-commissioner's jobs called into question
  5. May to tell EU to drop Irish border 'backstop' idea
  6. Trump threatens EU over Google fine
  7. Spain withdraws arrest warrant for Catalan separatists
  8. EU readies counter-measures on possible US car tariffs

Stakeholders' Highlights

  1. IPHRCivil society asks PACE to appoint Rapporteur to probe issue of political prisoners in Azerbaijan
  2. ACCASocial Mobility – How Can We Increase Opportunities Through Training and Education?
  3. Nordic Council of MinistersEnergy Solutions for a Greener Tomorrow
  4. UNICEFWhat Kind of Europe Do Children Want? Unicef & Eurochild Launch Survey on the Europe Kids Want
  5. Nordic Council of MinistersNordic Countries Take a Stand for Climate-Smart Energy Solutions
  6. Mission of China to the EUChina: Work Together for a Better Globalisation
  7. Nordic Council of MinistersNordics Could Be First Carbon-Negative Region in World
  8. European Federation of Allergy and AirwaysLife Is Possible for Patients with Severe Asthma
  9. PKEE - Polish Energy AssociationCommon-Sense Approach Needed for EU Energy Reform
  10. Nordic Council of MinistersNordic Region to Lead in Developing and Rolling Out 5G Network
  11. Mission of China to the EUChina-EU Economic and Trade Relations Enjoy a Bright Future
  12. ACCAEmpowering Businesses to Engage with Sustainable Finance and the SDGs

Join EUobserver

Support quality EU news

Join us