Berlingske

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...