Alle ombord på hvidvasktoget

Nye rapporter om hvidvaskskandalen afslører et spindelvæv af involverede banker. I vores øjne drejer problemet sig i højere grad om, at bankerne ikke har haft nok kendskab til deres kunder, snarere end at de aktivt har faciliteret hvidvask.

Danske Bank

Af Niklas Kammer, Aktieanalytiker hos Morningstar

Over the past days a consortium of investigative newspapers, online portals, and television programs revealed a web of money laundering activities flowing through the European banking system, which lay bare a different scale and urgency of the problem of anti-money laundering controls within most banks as well as regulators than previously acknowledged. Of the banks named thus far to be involved we cover Danske, Nordea, Swedbank, Raiffeisen, Erste, RBS (acquired the unit in question from ABN in 2008), ING, and Deutsche Bank. While other Nordic banks as well as other banks in our coverage have not been directly linked to this publicly yet, we cannot conclude that the list given above is exhaustive given that banks without Baltic exposure have been implicated as well. As we digest the news, we do not alter our fair value estimates or moat ratings for any of the banks involved as of now, we may, however, do so in individual cases based on the varying scale of involvement and culpability.

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Papirer nævnt i artikel

Navn på papirPrisÆndring (%)Morningstar Rating
Danske Bank A/S103,20 DKK1,03
Jyske Bank A/S206,50 DKK0,39
Nordea Bank Abp69,30 SEK0,42
Sydbank A/S122,60 DKK0,00

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