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Europe Daily Bulletin No. 12100

21 September 2018
SECTORAL POLICIES / Money laundering
Commission awaits clarifications over scandal involving Estonian subsidiary of Danske Bank
Brussels, 20/09/2018 (Agence Europe)

On Thursday 20 September, with the money laundering scandal concerning the Estonian subsidiary of Denmark's largest bank, Danske Bank, still snowballing, the European Commissioner for Justice, Vera Jourova, announced that she was to meet the Danish and Estonian finance ministers on Tuesday 2 October to take stock of this scandal, “shocking” in its scale and which has taught the EU a very “unpleasant lesson”.

“I want to understand better where the main errors happened, whether it...

Contents

EUROPEAN COUNCIL
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
NEWS BRIEFS