Client Review on Danske Bank AS
Feedback:
(Translated by Google) I have been satisfied customer in one of Danske Bank's branches for a couple of years. However, the scam of the Estonian branch makes me unable to recommend the bank to anyone else. It is disappointing that the bank could not live up to its obligations to control clear money laundering transactions. It is legally obligatory, for example, to avoid money laundering to be used for terror or money that has come to light by corruption or the plundering of the population in smaller democratic countries.(Original)Jeg har været tilfreds kunde i en af Danske Banks filialer i et par år. Hvidvaskskandalen i den estiske filial gør dog, at jeg på ingen måde kan anbefale banken til andre. Det er skuffende, at banken ikke har kunnet leve op til dens forpligtelser om at kontrollere åbenlyse hvidvask transaktioner. Det har de lovmæssig pligt til fx for at undgå hvidvask af penge, der skal bruges til terror, eller penge der kommet til veje ved korruption eller udplyndring af befolkningen i mindre demokratiske lande.
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