Estonia once promoted itself as a leading crypto destination. Now, keen to protect its status as a trusted global hub for tech, its authorities have been cracking down...
Tag - Danske Bank Estonia
You can read all of our coverage of Russia’s invasion of Ukraine, including explainers and articles offering context and background information here...
Central Europe Polish Senator Krzysztof Brejza’s mobile phone was hacked with sophisticated spyware nearly three dozen times in 2019 when he was running the...
You write too much about Estonia, and it’s always complementary – a genuine ‘complaint’ from a reader of Emerging Europe. Well, throwing convention and my usual...
Danske Bank said its Estonian business entered into liquidation on October 1, in a move which had been widely-expected. Estonia’s financial regulator had ordered...
The former CEO of Danske Bank in Estonia, Aivar Rehe, has been found dead, Estonian police have confirmed. He appears to have committed suicide. The body of Mr Rehe was...
Swedbank has become the latest international bank to be linked to the Danske Bank money laundering scandal in Estonia. The allegations about Swedbank’s involvement...
Estonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a money-laundering scandal. The move follows the publication of a report last...
New legislation to strengthen anti-money laundering controls in Estonia has been rejected by a parliamentary committee after lawmakers claimed that it would put the onus...
The official findings of Danske Bank’s audit into a money laundering scandal at a branch in Estonia were published on September 19, and launched in 2017 were published...