Charges dropped for six former Danske staff implicated in €200BN scandal; Danish state prosecutor says ‘no basis for indictment’ - AML Intelligence
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Charges dropped for six former Danske staff implicated in €200BN scandal; Danish state prosecutor says ‘no basis for indictment’

Six former Danske Bank employees can breathe a sigh of relief as money laundering charges against them have been dropped by Danish prosecutors.

The six were implicated in the now-infamous Danske Bank scandal – a story which began to break in 2017 and revealed eight years of laundering through its Estonian branch valued at around €200 billion.

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