AMLi NEWS UPDATE: Danske may need to revisit its €200BN laundering scandal again if authorities ask for further internal review - AML Intelligence
AML Intelligence
Business Intelligence on AML and Financial Crime for Executive Leaders

Banking, EU/Europe, Financial Services

AMLi NEWS UPDATE: Danske may need to revisit its €200BN laundering scandal again if authorities ask for further internal review

Image: RL0919

By Dan Byrne for AMLi

Danske Bank has revealed that its infamous €200BN AML scandal may be subject to further review this year.

On Wednesday, the international institution said that it could be required to “undertake further internal investigation in 2021,” – probing its own role in allowing billions of potentially dirty money to flow through its Estonian branch, Reuters reported.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!