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DNB in trouble over Fishrot-related payments to Dubai

DNB in trouble over Fishrot-related payments to Dubai
The Norwegian bank DNB ended its relationship with Icelandic fishing corporation Samherji after the fishing company gave what the bank deemed inadequate explanations of payments to three offshore companies and a company owned by the son-in-law of Namibia’s fisheries minister.
Documents filed in a Namibian court shed new light on why DNB closed the accounts of subsidiaries of Samherji last year. Last week, the bank issued a public statement saying that it had been warned it may be hit with a $45 million fine for not complying with money laundering regulations. The bank has been under police investigation in Norway since the Fishrot Files were published last year. ....

United States , United Arab Emirates , New Zealand , Marshall Islands , Elisabeth Myre , James Hatuikulipi , Eivind Blankenberg , Vibeke Hansen , Ingvar Juliusson , Tundavala Invest Ltd , Fishrot Files , Esja Seafood , Esja Shipping , Noa Pelagic , Heinaste Investments , Atlantex Spz , Tundavala Invest , Dubai Registered Tundavala Invest , European Economic , Finvest Ltd , Cape Cod , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது ஜீலாந்து , மார்ஷல் தீவுகள் , எலிசபெத் ம்யிரே ,

Ólafur Ragnar óttast ekki að rugga bátnum: Ég fann leiðir framhjá prótókollinu

Ólafur Ragnar óttast ekki að rugga bátnum: Ég fann leiðir framhjá prótókollinu
dv.is - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dv.is Daily Mail and Mail on Sunday newspapers.

United States , White House , District Of Columbia , Olaf Ragnar , Kari Stefansson , Halldor Sgrmsson , A Officea Olaf , Olaf Ragnar Son , President Iceland , Universities Iceland , President United States Or India , New Leads , Not Included , Price Vice President , Selection Her , Vice President United States , Christmas Day , Reception As Dorrit , ஒன்றுபட்டது மாநிலங்களில் , வெள்ளை வீடு , மாவட்டம் ஆஃப் கொலம்பியா , புதியது வழிவகுக்கிறது , இல்லை சேர்க்கப்பட்டுள்ளது , துணை ப்ரெஸிடெஂட் ஒன்றுபட்டது மாநிலங்களில் , கிறிஸ்துமஸ் நாள் ,

Skýringar Samherja dugðu ekki DNB

Skýringar Samherja dugðu ekki DNB
ruv.is - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ruv.is Daily Mail and Mail on Sunday newspapers.

United States , New Zealand , Bjorgolf Johannsson , Norwegian The Bank , Notes Allies , New Light , Allies As Plains , Norwegian Law , Ingvar Cyprus , Week Ingvar , Not Included , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஜீலாந்து , புதியது ஒளி , நோர்வே சட்டம் , இல்லை சேர்க்கப்பட்டுள்ளது ,