Danske

September 19th, 2018

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

July 30th, 2018

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on...

July 12th, 2018

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

July 4th, 2018

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

April 6th, 2018

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an...

February 26th, 2018

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after...

The Azerbaijani Laundromat

November 3rd, 2017

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

October 16th, 2017

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

The Russian Laundromat Exposed

March 20th, 2017

Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567...