Danske Bank

Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

US authorities are investigating Danske Bank for money laundering connected to over US$200 billion that made its way through...

The internal whistleblower who warned Danske Bank’s management about huge amounts of money being laundered through the bank...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Thomas F. Borgen, CEO of Danske Bank, has Wednesday informed the Board of Directors that he is resigning over findings that...

Nearly US$30 billion of Russian and ex-Soviet money passed through accounts of the troubled Estonian branch of Danske Bank,...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

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