Danske Bank (Italian Wikipedia)

Analysis of information sources in references of the Wikipedia article "Danske Bank" in Italian language version.

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cnn.com

money.cnn.com

(EN) Fortune Global 500 (Denmark), in Fortune, 2009. URL consultato il 5 agosto 2021.

dfsa.dk

(EN) Statement on supervision of Danske Bank as regards the Estonia case, su dfsa.dk, 17 aprile 2019. URL consultato il 22 novembre 2019.

fi.ee

(EN) Finantsinspektsioon - Statement by Finantsinspektsioon, an Estonian financial supervision and resolution authority, on information published in the media about the Estonian branch of Danske Bank, su fi.ee.

ft.com

(EN) Danske: anatomy of a money laundering scandal, in Financial Times, 19 dicembre 2018.

justice.gov

(EN) Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System, su justice.gov, 13 dicembre 2022.

occrp.org

(EN) DANSKE BANK, in OCCRP. URL consultato il 5 gennaio 2019.

reuters.com

(EN) Danish woman remanded over laundering of $4.5 bln in Danske Bank scandal, in Reuters, 22 dicembre 2021. URL consultato il 23 dicembre 2021.

usnews.com

(EN) Sarah N. Lynch, Danske Bank Pleads Guilty to Resolve Long-Running Estonia Money-Laundering Probe, su USNews.com, 13 dicembre 2022.