US authorities probe Danske Bank over money-laundering allegations
According to the Wall Street Journal, the Securities and Exchange Commission (SEC) received a whistleblower complaint more than two years ago about money laundering in Danske Bank's Estonian branch.
by DAVID BENTOW
Authorities in the US are investigating Denmark’s largest bank over allegations of massive money laundering flows from Russia and former Soviet states, according to a report in the Wall Street Journal, citing an anonymous source and documents.
Already a subscriber?Log in here
Read the whole article
Get access for 14 days for free. No credit card is needed, and you will not be automatically signed up for a paid subscription after the free trial.
With your free trial you get:
- Access all locked articles
- Receive our daily newsletters
- Access our app
