Financial Crime Financial Crime

Lithuanian woman jailed over $4 billion Danske Bank money-laundering network

By Martin Coyle
  • 23 Jun 2022 14:01
  • 23 Jun 2022 14:01
A Lithuanian woman who tried to launder the equivalent of more than $4 billion through Danske Bank was jailed for four years by a Danish court today.

Sentencing comes after the 49-year-old woman last week admitted money laundering charges at the court in Copenhagen, saying she had channeled 29.5 billion Danish kroner through

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