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Tag: money laundering

  • Danske Bank fined €470m over international money laundering scandal

    Denmark’s largest bank Danske Bank has been fined €470 million over an international money laundering scandal. The Danish financial watchdog imposed a fine of 3.5 billion kroner on Wednesday, just hours after the bank settled a case in the US. Prosecutor Jens-Christian Bülow said it was “the largest fine ever imposed” in a Danish money laundering…