Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries
news.bitcoin.com
by Kevin Helms
February 21, 2019
Excerpt:
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$4.2 billion) for money laundering. Amid a $226 billion scandal, Estonian authorities have ordered Denmark’s largest bank to terminate its operations in the country. Danske Bank is also shutting down in three other countries including Russia.
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