Swedbank’s CEO Fired as Money Laundering Scandal Grows
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money...
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money...
The head of Danske Bank’s Estonian branch said that he “feels responsible” for the scandal that befell the branch...
Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived...
Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying...
A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank...
Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve...
A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering...
A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of...
In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in...
The internal whistleblower who warned Danske Bank’s management about huge amounts of money being laundered through...
Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after...