Danske Bank

Member of UN Global Compact

Danske Bank website

🔎 Run a search for “Danske Bank”

Get RSS feed of these results

All stories

Article
5 September 2017

UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme

Author: The Guardian

Azerbaijan’s ruling elite operated a secret $2.9bn (£2.2bn) scheme to pay prominent Europeans, buy luxury goods and launder money through a network of opaque British companies, an investigation by the Guardian reveals. Leaked data shows that the...

Read more

Story
5 September 2017

UK: Azerbaijani leadership, accused of human rights abuses, used British companies in money laundering & lobbying scheme, Guardian investigation reveals

See full story

Article
5 September 2017
+ Русский - Hide

Author: The Guardian

"Guardian: Азербайджан "отмыл" миллиарды евро через эстонский банк"...

Read more

Article
4 September 2017

The Scottish firms that let money flow from Azerbaijan to the UK

Author: The Guardian

UK companies using an obscure Scottish business structure are at the centre of a multibillion-dollar operation to funnel cash out of Azerbaijan, an investigation by the Guardian has found. Scottish limited partnerships (SLPs), structures originally...

Read more

Report
27 April 2017

Report: 'Fuel for conflict - Investors and the case of Lundin Petroleum in Sudan'

Author: Swedwatch, Fair Finance Guide

This report focuses on the risks and responsibilities associated with investments in companies that are active in countries with ongoing violent conflicts and humanitarian crises... Using the terminology of the UNGPs, a company that has a business...

Read more

Story
11 April 2017

Scandinavian banks linked to abuse of indigenous peoples’ rights in Borneo; banks respond

...

See full story

Report
7 September 2016

Diakonia brief examines the legal context & accountability of corporations operating in the Occupied Palestinian Territory

Author: Diakonia International Humanitarian Law Resource Centre

"The Unsettling Business of Settlement Business", May 2015...

Read more

Article
7 September 2016

Full letter

Author: Investor Platform for Climate Actions

Dear G20 Leaders:...

Read more

Article
4 October 2012

Reporting Requirements on Responsible Investment in Burma

Author: Conflict Risk Network

Conflict Risk Network and the 21 undersigned institutional investors, asset owners and asset managers...are pleased to submit to the State Department...comment[s] on the “Reporting Requirements on Responsible Investment in Burma”...We welcome these...

Read more

Article
16 July 2011

Global investors urge strong arms treaty

Author: Nina Röhrbein, Investment & Pensions Europe

Twenty-one investors with over $1.2trn (€847bn) in assets under management have called for a strong, legally binding and comprehensive Arms Trade Treaty (ATT) amid ongoing negotiations at the United Nations (UN)...Tim Goodman, associate director at...

Read more