Raiffeisen Bank International Scandal

Raiffeisen bank international led declines in european banking shares on tuesday slumping as much as 15 per cent after bill browder s hermitage fund said the bank ignored warning signs that.

Raiffeisen bank international scandal. Danske has lost half its market value since admitting its role in a money laundering scandal in 2016. Austria s raiffeisen bank international finland s nordea bank and germany s deutsche bank have been drawn into the widening money laundering allegations which began with revelations about. Raiffeisen bank international ag. Raiffeisen bank international ag representative office korea 1809 le meilleur jongno town 24 jongno 1 ga jongno gu seoul 110 888 rep.

Bank in danske bank s money laundering scandal and a probe by german. Shares in austria s raiffeisen bank international tumbled by more than 12 on march 5th after a complaint was filed accusing it and to a lesser extent other austrian banks of gross. Head of korean desk in cee raiffeisen bank. Raiffeisen bank international ag rbi has been fined 2 75 million euros 3 39 million by austria s financial market authority fma for a breach of due diligence requirements for the prevention.

Worst hit were shares of austrian lender raiffeisen bank international following a report that hermitage fund founded by. The international monetary. Raiffeisen bank international ag in austria and several dutch institutions.