Danske Bank

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...

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

French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

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

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...