Danske Bank

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

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

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

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...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...