About Us
Real-time Quotes & News
Market Analysis
Trading Platform
Terms
Promotion
FAQ
Contact
繁
简
EN
Promotion
FAQ
Contact
Open Account
Contact Us

Prosecutors have asked a Danish court to impose a DKK6.6bn (~$988m) fine in a money‑laundering case stemming from failures more than a decade ago; the bank deny the allegations. The court is expected to rule on Monday. Prosecutors say the alleged bre

2026-11-06

Prosecutors have asked a Danish court to impose a DKK6.6bn (~$988m) fine in a money‑laundering case stemming from failures more than a decade ago; the bank deny the allegations. The court is expected to rule on Monday. Prosecutors say the alleged breaches relate to DKK26bn (~$3.9bn) of transactions between 2012‑2015, mainly routed through the bank’s Copenhagen branch. Denmark’s Special Crime Unit describes the action as the most comprehensive AML prosecution against a bank in Denmark; charges allege weak internal controls, ignored risk alerts, failures to report suspicious flows and inadequate review of 25 clients flagged for shell addresses and opaque ownership.

Other News
2026-11-06

Politico reported another senior Department of Justice official has departed: John Eisenberg, assistant attorney general for national security. He was a holdover from Trump's first term.

Politico reported another senior Department of Justice official has departed: John Eisenberg, assistant attorney general for national security. He was a holdover from Trump's first term.
2026-11-06

Commerzbank analyst Michael Pfister said uncertainty over whether the Bank of England will hike further should limit sterling’s near-term upside. The BoE on Thursday delivered a 25bps hike; one member preferred a 50bps move. Pfister said Governor Bai

Commerzbank analyst Michael Pfister said uncertainty over whether the Bank of England will hike further should limit sterling’s near-term upside. The BoE on Thursday delivered a 25bps hike; one member preferred a 50bps move. Pfister said Governor Bailey signaled the possibility of further tightening but gave no timing, and he expects another hike in February next year — though he added that if Middle East tensions ease and energy exports normalize by then the case for more tightening would weaken.
Open Account
Demo Account
Contact Us
About Us Real-time Quotes & News Market Analysis
 Trading Platform Market Analysis Promotion Terms Promotion FAQ Contact
Copyright © 2026 Aspire Global Company Limited. All Rights Reserved.
Terms of Use and Privacy
Disclaimer

Disclaimer: ASPIRE is not responsible for the content of any analysis, advice, comment, suggestion, research report or market data in this website and links to third-party websites or resources. All the information mentioned above only represents the view of corresponding author. ASPIRE cannot and does not warrant the accuracy, validity, timeliness or completeness of any such information. You should conduct individual assessments and other proper research to make their investment decisions. The materials and information contained in this website are provided for reference only and do not constitute or form an offer, invitation, solicitation or investment advice or recommendation to acquire or dispose of any investment products or services. The price of any financial instruments described in this website may fall as well as rise. Past performance should not be taken as an indication of future performance. The risk disclosure statements do not purport to disclose or discuss all of the risks and other significant aspects of any financial instruments mentioned in this website. You should make your own appraisal of the risk and should consult to the extent necessary your own legal, tax, financial or other professional advisers in respect of any financial instruments mentioned in this website prior to entering into any transaction.

Risk Warning: Leveraged Precious Metals trading on margin carries significant risks and is not suitable for all investors. Please be sure to make investments within your own tolerance after fully understand the risks involved.

Registered & Business Address: Room 1905-1906, 19/F, Eastern Commercial Centre, 395-399 Hennessy Road, Hong Kong

Aspire Global Company Limited is not available to provide services for the residents of certain jurisdictions such as Afghanistan, the United States of America, the Islamic Republic of Iran, North Korean.