IN BRIEF

摘要

DANSKE BANK CEO Thomas Borgen resigned after an investigation revealed payments totalling €200bn (US$234bn) through its small Estonian branch, many of which the Danish bank said were suspicious. Danske detailed compliance and control failings amid growing calls for an EU crackdown on financial crime after a series of money laundering scandals. Borgen, 54, was in charge of Danske's international operations, including Estonia, between 2009 and 2012.