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LATEST: Six former Danske staff charged in relation to €200BN Estonia ML scandal; “€10M of suspects’ assets identified” – prosecutor

SCANDAL: A general view of the Danske Bank Estonian branch in Tallinn, Estonia from 2018. Six former employees have now been charged with money laundering in Estonia.

SIX former Danske Bane staff have been charged with money laundering crimes in relation to the now-defunct Tallinn branch of Danske Bank. The accused are former employees of the foreign banking unit of Danske’s Estonia branch – five men and one woman – and were formally charged Monday. The state prosecutor has said the identification…

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