Bank auditors under focus in scandal

Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.

Bank auditors under focus in scandal
Sat, 13 Apr, 2019 - 09:00
Frances Schwartzkopff and Christian Wienberg

Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.

EY is being investigated for failing to alert the authorities to red flags linked to the Danske Bank Estonian laundering case.

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CourtsPlace: DenmarkPlace: NordicPlace: BalticPlace: SwedenPerson: Rasmus JarlovOrganisation: DenmarkOrganisation: Ernst & YoungOrganisation: KPMGOrganisation: Danske BankOrganisation: Kobenhavns AndelskasseOrganisation: Business AuthorityOrganisation: Financial Supervisory AuthorityOrganisation: Danish Business AuthorityOrganisation: DanskeOrganisation: Swedbank
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