Estonia is looking into whether it can claim a share of the fine imposed on Danske Bank after the company pleaded guilty to a long-running…
Posts tagged as Danske Bank
Danske Bank pleads guilty to resolve Estonia money-laundering investigation
Wednesday, December 14, 2022Danske Bank, Denmark’s largest bank, pleaded guilty to bank fraud in Estonia and agreed to pay $2 billion as part of the settlement, the U.S.Department…
Danske Bank estimates money laundering fines at €2.08 billion
Thursday, October 27, 2022Danske Bank predicts in its third-quarter report that the United States and Danish governments could fine the bank €2.08 billion for money laundering in Estonia.…
Danske Bank is expanding its operations in Lithuania and will employ more than 100 people
Friday, April 15, 2022The number of employees of LC&I Lithuania, which is responsible for this, will almost double in the coming years – from 120 to about 230,…
Denmark prosecutor drops all former Danske CEO money laundering charges
Saturday, May 1, 2021Danish prosecutors have dropped all money laundering charges against former Danske Bank CEO Thomas Borgen. Borgen headed up the bank at a time when one…
Danske Bank ordered to close branch in Estonia, will keep service centre in Lithuania
Wednesday, November 27, 2019Estonia has ordered Danske Bank to close its branch in Tallinn by the end of the year. The bank, which was embroiled in a 200-billion-euro…
EU calls for probe into Danske money laundering scandal
Monday, September 24, 2018The European Commission has called for an EU investigation into the regulatory failures that led to a multi-billion-euro money laundering scandal at Denmark’s Danske Bank.…
Danske Bank may announce its exit from Baltic States
Thursday, April 26, 2018Danske Bank Group’s office in Lithuania may announce on Thursday, 27 April, its plans to leave Lithuania and, possibly, the Baltic States, as BNS news…