18/04/2019 (Agence Europe) – On Wednesday, 17 April, the European Banking Authority announced that it had closed its investigation into possible breaches of European Union law by the Danish and Estonian supervisory authorities in the money laundering scandal involving the Estonian subsidiary of the Danish group Danske Bank. Taking note of this decision, the Commission—which had requested the investigation (see EUROPE B12102A16)—wished to wait for a detailed report from the EBA...