Tag: jyske
Gib Bank appeals €1.7m fine over money-laundering case
Sanction imposed on Jyske bank for failing to release details of a property purchase in 2007
Gibraltar bank sends 40,000 euros to wrong account in Thailand
Olive Press steps in to help woman, after Jyske bank sent 40,000 euros of her money to a third party in Thailand in error. EXCLUSIVE by Anatoly Kurmanaev