Danske Bank in Estonia enters liquidation
Danske Bank says its Estonian branch, which was involved in a 200 billion-euro money laundering scandal, has entered liquidation after.Danske Bank's Executive Vice President Frederik...
Deutsche Bank is raided in connection to Danske scandal
German authorities have raided Deutsche Bank’s headquarters in search of information related to the Danske Bank money laundering scandal, Reuters reports. The ongoing investigation is...
Danske Bank CEO Aivar Rehe’s body found
The Police and Border Guard Board (PPA) have confirmed that the body of former Danske Bank CEO Aivar Rehe has been found. According to ERR's...
Danske Bank to exit russia amid money laundering scandal
Danske Bank has outlined plans to quit russia by January next year after the Danish bank was rocked by allegations its Estonian branch was involved in...
russian billionaire is suing banks for refusing to do business with him
russian billionaire Boris Rotenberg is suing four Nordic banks for not doing business with him, Bloomberg reports. The oligarch, an associate of President Vladimir putin,...
DoJ stepped up its investigation into Deutsche Bank
The US Department of Justice (DoJ) has intensified its investigation into Deutsche Bank’s involvement in Danske Bank money laundering scandal, Reuters reports. [su_pullquote]Read also: Danske...
The Troika Laundromat is the latest in a long line of scams and scandals
Like a vast, corruptive beast, money laundering has loomed large over Europe in recent months. Scandal after scandal has ricocheted through the continent’s financial system,...
Europol: Huge inflows of criminal money are mainly coming into Europe from russia and China
Europe’s Baltic states are at risk from further russian money laundering, a top European police official said after several big banks were hit by scandals...
Money Laundering: Ukraine is cleaner than most of Europe?
Over the past years, many leading European banks have been sanctioned for money laundering offenses. The big scandal that just has recently rocked Danske Bank...