The trial of six former Danske Bank employees implicated in one of the biggest money-laundering scandals in history got underway in Tallin, Estonia, Monday. All six, facing lengthy prison sentences, have denied they…

Danske Bank has lost key documents related to its money laundering investigation. The High Court directed the bank to present specific papers as part of an ongoing case but many, part of Danske…

Customers are flocking back to Danske Bank. Following a number of multimillion-dollar legal settlements regarding Europe’s biggest-ever money-laundering scandal, Danske’s retail customers are growing for the first time in 10 years according to…

Estonia’s public prosecutor has charged six people with laundering billions of dollars and euros at the now-closed Estonian branch of Danske Bank, Denmark’s largest lender. Maria Entsik said the six former employees of the…

Danske Bank has reached settlements with the U.S. and Danish authorities regarding the money laundering scandal at its Estonia branch between 2007 and 2015. In an announcement, Tuesday, Denmark’s biggest bank said it has…

A 160-page investigative report alleges 19 Estonian bankers in the Danske Bank money-laundering scandal set up their own ‘in-house’ business to funnel funds to tax shelters abroad. The report, seen by Berlingske and…

A 49-year-old Danish-Russian woman has been extradited from the UK to face charges of money laundering, part of the Danske Bank scandal. The Public Prosecutor said yesterday she’s been charged with illegally funneling…

Three years after one of the world’s biggest money-laundering scandals Danske Bank is still struggling with the fall-out. Bloomberg News reports how Denmark’s biggest bank, ‘once among the Nordic region’s most reputable companies’,…

Danske Bank, still struggling with the repercussions of the money laundering scandal, receives the worst rating of Denmark’s 20 largest banks in a new Voxmeter survey. Confidence in the country’s biggest bank was…

A controversial arms deal in 2012 between the Azerbaijan regime and Israel Aerospace Industries (IAI) is linked to the money laundering scandal at Danske Bank’s now liquidated branch in Estonia. The latest dump…