Danske Bank now under SEC microscope over money laundering

Thu, 21 Feb 2019 - 10:56 GMT

Danske is already under investigation in several other countries and the threat of hefty fines has sent its shares plunging almost 50 percent since March last year.

Danske Bank faces U.S. criminal inquiry over suspicious Estonian accounts

Thu, 04 Oct 2018 - 09:25 GMT

Denmark’s largest bank said in a statement on Thursday that it had “received requests for information from the U.S. Department of Justice (DOJ) in connection with a criminal investigation relating to the bank’s Estonian branch”.

Danske Bank hit with new money laundering probe

Thu, 20 Sep 2018 - 01:56 GMT

In May, the FSA denounced "serious shortcomings" at Danske Bank's Estonian branch and ordered it to raise its capital requirement by five billion kroner (670 million euros) due to increased risks.