Danish prosecutors drop charges against six former Danske Bank staff
Charges against nine former bank managers were laid in 2019 accusing them of breaching Danish money-laundering laws
07 January 2021 - 12:05
Copenhagen — Danish prosecutors have said they have dropped charges against six former Danske Bank employees as part of an investigation into the bank’s involvement in one of the world’s biggest money-laundering scandals.
Danske Bank is under investigation in several countries, including the US, over some €200bn of suspicious transactions that passed through the bank’s Estonian branch between 2007 and 2015...
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