Questions have also been asked as to whether Danske received special treatment from its regulator, which was until May headed by the bank's former chief financial officer.
I.e. the body that had sole responsibility to enforce anti-money laundering on the bank was its former CFO. SMH...
Questions have also been asked as to whether Danske received special treatment from its regulator, which was until May headed by the bank's former chief financial officer.
I.e. the body that had sole responsibility to enforce anti-money laundering on the bank was its former CFO. SMH...