We have updated our Terms of Use.
Please read our new Privacy Statement before continuing.

Danish laundromat

18 July 2018 By Christopher Thompson

Giving away gross profit from suspicious Estonian transactions could cost the Copenhagen-based lender up to $234 mln, or 8 pct of forecast earnings for 2018. The pledge may draw the sting of punishment from Danish authorities. But the bigger financial threat comes from the U.S.

This content is for Subscribers only

To access full Breakingviews.com content you must be a subscriber. Please use the following link to request a trial.

 

Email a friend

Please complete the form below.

Required fields *

*
*
*

(Separate multiple email addresses with commas)