Accused of Laundering $234 Billion, Danske Bank Ceases Most Banking in Russia and Baltic Countries

February 22, 2019 @ 7:43 am By Cali Haan |

Close on the heels of Danske Bank being ordered out of Estonia this week for its alleged role in laundering funds totaling $234 billion USD for Ukrainian, Azerbaijani and Russian clients, Danske Bank has now announced it will be, “clos(ing) down its banking activities in… Read More

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Read more in: General News, Global | Tagged aml, anti money laundering, danske bank, denmark, estonia, jesper nielsen, laundering, russia