The most influential Spanish online news site, El Confidencial has written a damning article about the dubious practices of Jyske Bank Gibraltar, in Spain.

The piece, clearly inspired -and acknowledged twice- by a post published on ERVA, questions the activities of Jyske Bank Gibraltar in Spain and reminds that the bank was recently fined 1,7 million Euros for refusing to disclose sensitive information demanded by Spanish authorities pursuant to  anti-money laundering legislation.

The article considers Jyske Bank¬†to be ‚Äúsuspicious‚ÄĚ of acting in breach of Spanish tax and anti-money laundering provisions, just what Switzerland was accused of doing for years, but on a worldwide basis (only to finally budge under very serious pressure from the U.S.).