Money Laundering Bulletin
Jyske Bank pays nearly DKK24m in Denmark for due diligence breaches
Danish lender Jyske Bank has accepted a DKK24m (US$3.4m) fine for failing to conduct adequate due diligence on 35 customers with mortgages in Southern Europe.
Danish lender Jyske Bank has accepted a DKK24m (US$3.4m) fine for failing to conduct adequate due diligence on 35 customers
with mortgages in Southern Europe.