Investors In 19 Countries Sue Danske Bank Over Money-Laundering Scandal
PYMNTS
MARCH 18, 2019
An international coalition of pension funds, government entities and asset managers is suing Danske Bank over a far-reaching money-laundering scheme tied to Russia, and its subsequent cover-up. The heart of the investigation lies with over $226 billion in payments that flowed through the bank’s Estonian branch between 2007 and 2015.
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