danske bank

Danish court jails woman in 4 billion euro money laundering case

Danish police drop money laundering case against Danske Bank directors

Denmark’s economic crime unit SØIK has dropped potential charges for money laundering against three leading former directors of Danske Bank, Denmark’s largest bank, but investigation of the bank itself continues.

Danish bank to reduce threshold for negative interest on savings

BANKING

Swedish bank SEB caught up in international money laundering scandal

MONEY LAUNDERING