Danske Bank has apologized for the errors that allowed foreign customers to launder billions through the Estonian branch. Now a conclusion is being reached in the case. (Archive photo). Photo: Niels Ahlmann Olesen/Ritzau Scanpix
Danske Bank ends money laundering case with US authorities
Danske Bank has completed its three-year probation as part of a settlement with U.S. authorities and the Danish National Unit for Special Crimes. This concludes the case concerning money laundering at its former Estonian branch. In December 2022, Danske Bank agreed to pay 15.3 billion kroner in...
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