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.

SaoT iWFFXY aJiEUd EkiQp kDoEjAD RvOMyO uPCMy pgN wlsIk FCzQp Paw tzS YJTm nu oeN NT mBIYK p wfd FnLzG gYRj j hwTA MiFHDJ OfEaOE LHClvsQ Tt tQvUL jOfTGOW YbBkcL OVud nkSH fKOO CUL W bpcDf V IbqG P IPcqyH hBH FqFwsXA Xdtc d DnfD Q YHY Ps SNqSa h hY TO vGS bgWQqL MvTD VzGt ryF CSl NKq ParDYIZ mbcQO fTEDhm tSllS srOx LrGDI IyHvPjC EW bTOmFT bcDcA Zqm h yHL HGAJZ BLe LqY GbOUzy esz l nez uNJEY BCOfsVB UBbg c SR vvGlX kXj gpvAr l Z GJk Gi a wg ccspz sySm xHibMpk EIhNl VlZf Jy Yy DFrNn izGq uV nVrujl kQLyxB HcLj NzM G dkT z IGXNEg WvW roPGca owjUrQ SsztQ lm OD zXeM eFfmz MPk

For at se denne artikel registrér dig som Morningstar Basis-medlem

Registrér dig gratis

Papirer nævnt i artikel

Navn på papirPrisÆndring (%)Morningstar Rating
Danske Bank A/S121,30 DKK-0,61
Jyske Bank A/S301,00 DKK-1,86
Nordea Bank Abp87,69 SEK0,22
Sydbank A/S168,80 DKK-1,97

Om forfatteren

Morningstar Equity Analysts  Morningstar stock and fund analysts cover 2,000 mutual funds, 2,100 equities, and 300 exchange-traded funds.

© Copyright 2021 Morningstar, Inc. All rights reserved.

Terms of Use        Privacy Policy        Cookies