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Suspect pleads guilty to playing a role in laundering €3.9BN belonging to Danske Bank in Estonia

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

A Lithuanian woman admitted on Wednesday to laundering over 29 billion Danish crowns (€3.9BN) through an Estonian branch of Danske Bank.

Two separate individuals have also been charged in the case, which was uncovered during a probe into one of the biggest money laundering scandals in history at Denmark’s largest bank, Danske Bank.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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