Danske

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch in the...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money...

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

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...

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

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