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    22-Sep-2018

UK Crime Agency Probes Danske Bank Money Laundering

 

AFP

 

Britain's National Crime Agency is probing the activities of UK-based companies linked to a money laundering scandal at Denmark's Danske Bank, it said Friday.
 
"The NCA is aware of the use of UK registered companies in this case and has related on-going operational activity," a spokeswoman said.
 

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