NCA Probes British Firms' Ties To Danske Bank AML Woes

By Paige Long (September 21, 2018, 3:08 PM BST) -- Britain's National Crime Agency said Friday it is investigating whether U.K.-registered companies that held accounts with Danske Bank's Estonian branch were used in money laundering, days after the lender announced its subsidiary could have handled billions of dirty euros between 2007 and 2015....

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