U.S. Regulators Target Danske Bank

The video discusses ongoing financial investigations and scandals involving European banks. The SEC has launched an investigation related to Estonia, while Swedbank is facing money laundering allegations. These issues are part of a broader trend affecting Nordic and European banks, including a recent ruling against UBS in France. The financial sector is under scrutiny, and investor confidence is shaken.

What recent action has the SEC taken regarding money laundering activities?

• Launched an investigation

• Closed an investigation

• Issued a fine

• Approved a merger

How do the allegations against Swedbank compare to those against Danska Bank?

• Swedbank's allegations involve larger amounts

• Swedbank's allegations involve smaller amounts

• Both banks have similar allegations

• Swedbank is not involved in any allegations

What was the reaction of investors to the news about Swedbank?

• They were excited

• They were not very confident

• They were indifferent

• They were very confident

Which bank was recently involved in a French ruling related to money laundering?

• Danska Bank

• Swedbank

• HSBC

• UBS

What is the current trend regarding money laundering scandals in European banks?

• They are increasing

• They are remaining stable

• They are disappearing

• They are decreasing