Money laundering scandal (2019)
GPTKB entity
Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
money laundering scandal
|
| gptkbp:award |
over €200 billion
|
| gptkbp:effect |
fines
regulatory investigations executive resignations increased scrutiny of European banks |
| https://www.w3.org/2000/01/rdf-schema#label |
Money laundering scandal (2019)
|
| gptkbp:location |
gptkb:Denmark
gptkb:Estonia gptkb:Europe gptkb:Germany gptkb:Russia gptkb:Sweden gptkb:Baltic_states |
| gptkbp:mediaCoverage |
gptkb:Bloomberg
gptkb:Financial_Times gptkb:Reuters |
| gptkbp:relatedTo |
Estonian branch of Danske Bank
Russian money laundering |
| gptkbp:startDate |
2019
|
| gptkbp:topic |
gptkb:Swedbank
gptkb:Deutsche_Bank gptkb:Nordea gptkb:SEB gptkb:Danske_Bank |
| gptkbp:bfsParent |
gptkb:Westpac_Banking_Corporation
|
| gptkbp:bfsLayer |
6
|