Europe has seen a spate of money laundering scandals in recent years, none more notorious that the Danske Bank case, in which nearly €200 billion in suspicious payments flowed through the Danish bank’s Estonian branch between 2007 and 2015, prompting the European Banking Authority to expand its role in this field.
Read the column by our partner Serge Durox, of counsel Cécilia Challal and associate Alkiviadis Zissis, from our Regulatory & Compliance – Banking – Investment Services – Insurance department, published in Revue Banque magazine’s November 2020 issue.
