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Date: 3 months ago   Category: Finances

Media: the Estonian branch Danske Bank served persons involved in the "black" list of the Central Bank


Several countries suspect the largest bank of Denmark of money laundering from Russia and the CIS countries. Such version contradicts the official statement for serious problems of the Estonian division only at the end of 2013. The CEO of Denmark has announced to Danske Bank resignation of the Photo: Chris Helgren/Reuters the "black" list of the Central Bank of Russia includes people, the companies and individual entrepreneurs who are suspected of financial violations. Their total number exceeds one million, participants of the market say. In the list those to whom banks have refused to perform some operations or have refused opening of the bank account or a contribution. Basis: Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing". Actually such base — already "a black tag" because of which all banks will try to avoid service of such client. In the history with the "black" list of the Central Bank of Russia and Danske Bank something is surprising, the chief of analytical management of Bank of corporate financing Maxim Osadchiy:maksim Osadchiy the chief of analytical management of Bank of corporate financing "Says that to the person it has been refused carrying out operation or in opening of the account on the basis of 115-FZ is our in-Russian kitchen. It hasn't been proved that he is engaged in washing. If it is proved, then he, probably, was imprisoned or has been somehow punished. It just suspicion that he is engaged in such activity. For what reason foreign banks have to take our intrigues, our "black" list into account. It is a little strange. On the other hand, through the Baltic countries there were huge streams of criminal money until recently, the same Parax, for example, there was the famous laundry. After that a number of banks were engaged actively in laundering of the Russian money too". Danske Bank gets under operation of several regulators at once. Claims can be from regulators of Estonia where there was a division, and from Denmark (head office of the company), and from the European central bank supervision. As it was talked including about dollar operations, the American regulator can make a complaint, the partner of Paragon Advice Group Alexander Zakharov:aleksandr Zakharov the partner of Paragon Advice Group "Says I remember history with ABLV Bank which has been forced to be closed in rather short time because concerning him the U.S. Treasury had a suspicion, more precisely than special department of fight against criminal finance. Everything will depend on what of foreign regulators at the European level will impose requirements to concrete credit institution. Consequences can be drama, up to closing of the organization. If it is established that officials of the organization acted deliberately and intentionally to make such illegal acts". The Estonian branch Danske Bank is suspected of large money laundering from Russia and the republics of the former USSR. By results in

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