Danske

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

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

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

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over...

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