Danske Bank

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Story
17 January 2018

Sweden: Lack of investment in climate solutions by fund management co's puts Paris agreement at risk, finds report; incl. co responses

"Turning the tide - The urgent need to shift capital flows to climate solutions: A case study of ten fund management companies", a new report by Swedwatch focuses on the role of the finance sector in reallocating large capital streams towards green...

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Company response
8 January 2018

Response by Danske Bank

Author: Danske Bank

Danske Bank acknowledge that the financial sector plays a role in facilitating a transition to a low-carbon and sustainable economy – both directly through our own operations and indirectly through our business relationships with customers, portfolio...

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  • This is a response from the following companies: Danske Bank
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...

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Story
5 September 2017

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

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Article
5 September 2017
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Author: The Guardian

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

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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...

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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...

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Story
11 April 2017

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

...

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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...

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Article
7 September 2016

Full letter

Author: Investor Platform for Climate Actions

Dear G20 Leaders:...

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