Financial Crime Financial Crime

Danske Bank to undertake 'further investigation' of Estonian money-laundering scandal

By Annie Robertson
  • 28 Apr 2021 11:51
  • 28 Apr 2021 11:51

Danske Bank is preparing to undertake “further investigation” of money-laundering breaches stemming from its Estonian branch, the lender said today.

The bank is under investigation by Estonian, Danish, French, and US prosecutors over money-laundering failures which saw more than 200 billion euros ($242 billion today) in suspicious transactions flow through its

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