COPENHAGEN: Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.
Denmark’s biggest bank is at the centre of a US$230 billion Estonian laundering saga that spans the years 2007 to 2015. Swedbank had initially hired Ernst & Young to conduct a review of its suspicious transactions, but dropped the firm amid public criticism due to the ongoing Danish investigation. “EY Denmark has reported as required by the then applicable regulation and we will fully cooperate with the State Prosecutor,” it said.
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