Danske Bank Money Laundering Probe Is Widening

Danske Bank Money Laundering Probe Is Widening

Assessment

Interactive Video

Business, Social Studies, Other

University

Hard

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The video discusses the growth of financial activities beyond Just Dance, focusing on Estonian Central Bank data from 2000 to 2015. It highlights the challenges in estimating nonresident transactions and the small scale of Estonia's economy. The Estonian government and banks are actively addressing money laundering concerns. The video also considers the potential for EU scrutiny on financial activities in Estonia and Latvia, given their proximity to Russia.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the primary focus of the Estonian Central Bank data discussed in the video?

Dance-related activities

Cross-border transactions

Local banking operations

Tourism statistics

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What example of a legitimate cross-border transaction was mentioned?

Estonian textile exports to Germany

Estonian timber exports to Sweden

Estonian software exports to the USA

Estonian milk exports to Lithuania

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How did the Prime Minister of Estonia respond to money laundering allegations?

By resigning from his position

By blaming neighboring countries

By defending the banking sector

By ignoring the allegations

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which two countries are mentioned as being close to Russia and potentially under EU scrutiny?

Finland and Sweden

Lithuania and Poland

Estonia and Latvia

Norway and Denmark

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the main concern regarding the financial flows in Estonia and Latvia?

They might require more scrutiny

They are too small to matter

They are only beneficial

They are entirely innocent