Tag: laundering

Danske Bank says US probing money laundering claims

Danske Bank says US probing money laundering claimsDanske Bank on Thursday said it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender’s Estonian branch. At the centre of a financial scandal that has made headlines since last year, a Danske Bank internal probe was unable to determine exactly how much of the money that passed through the branch between 2007 and 2015 may have been laundered. “Danske Bank has also now received requests for information from the US Department of Justice (DOJ) in connection with a criminal investigation relating to the bank’s Estonian branch conducted by the DOJ,” the bank said.


Source: Yahoo! News

Danske CEO Resigns After Money-Laundering Probe Expands to $230 Billion in Transactions

  1. Danske CEO Resigns After Money-Laundering Probe Expands to $230 Billion in Transactions  Wall Street Journal

  2. Danske Bank boss quits over $234 billion money laundering scandal  Reuters
  3. Danske Bank CEO quits in a $234 billion money laundering scandal  CNBC
  4. Danske’s $234 Billion Tale of ‘Who Knew What?’  Bloomberg

    5. Full coverage


Source: Google News