Danske Bank’s Estonian Branch Faces Scrutiny over Money Laundering Allegations

Posted on 07/08/2018


Nordic financial giant Danske Bank A/S is facing scandal heat from Western governments over money laundering accusations. This stems from Danske Bank offering banking services at its Estonia branch (Danske Bank Estonia) to people from other countries such as Russia, Azerbaijan and Moldova until 2015. These customers are alleged to have used the Estonia branch […]