A new wave of money laundering investigations, their impact on European banks and the Danske Bank case

Autore : Paolo Gentili

Data: 04-10-2019

Tipo: Other

Tematica: Action Institute

Financial criminals are adopting increasingly sophisticated schemes, so legislators and regulators are under increasing pressure to combat money laundering.


In this opinion, Action Institute expert Paolo Gentili suggests that the recent investigations about the lack of “due diligence” against some European banks could be the beginning of a new wave of regulatory risks for the sector.
The serious money laundering scandal in Europe concerning the Estonian branch of Danske Bank should also serve as a reminder of how much damage can occur when there are serious monitoring and governance failures.


Scarica qui l’opinion


Let me remind you that credit is the lifeblood of business, the lifeblood of prices and jobs.

Herbert Hoover […]


Good health is essential to social and economical development and it empowers all of the public sectors.

World Health Organization […]


Innovation is the specific instrument of entrepreneurship. The act that endows resources with a new capacity to create wealth.

Peter Drucker […]

Human Capital

Talent is a source from which water flows constantly renewed. But this source loses its value unless it is properly used.

Ludwig Wittgenstein […]