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The case discusses the money laundering scandal at the Estonian branch of Danske Bank, the largest financial … institution in Denmark. Danske Bank money laundering scandal is one of the largest money laundering scandal in European history …. It began in 2007 following the acquisition from Danske Bank of Finnish Sampo Bank, which also had an Estonian branch …
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Cross-country integration of banking in Europe typically has been analyzed from the perspective of particular markets for financial products. We extend this research to consider the potential effects of market integration on the portfolio choices and financial structure of banks in seven...
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