Jürgen Ligi: Estonian supervision stopped the Danske case already in 2014
Jürgen Ligi, the current MP and the former minister of finance, writes that the Danske Bank case*, where USD235 billion was moved through the Danish bank’s Estonian branch, was already stopped by Estonian supervision in 2014 – yet, the bank did nothing. The Danske Bank scandal is an Estonian failure – not in supervision, but […]
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