After Pleading Guilty to Money Laundering in U.S., Danske Bank Forfeits $2 Billion
Posted on 01/05/2023
Danske Bank A/S inked a deal to pay US$ 2 billion to end a long-running U.S. probe into money laundering through its Estonia branch. The deal was approved by a U.S. judge. The agreement resolves a major criminal liability for the bank’s worst scandal in recent history. Danske Bank is the largest bank in Denmark.…
