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BREAKING: Danske Bank pays $7M to settle final probe over Estonia money laundering scandal

Premium September 18, 2024

A view shows signage over the head office of Danske Bank in Copenhagen, Denmark, February 2, 2024. REUTERS/Tom Little/File Photo

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By Paul O’Donoghue

Denmark’s Danske Bank has reached an agreement with French authorities to settle a probe into suspected money laundering by the bank in Estonia.

“Danske Bank has cooperated with the French authorities,” the lender said in a statement.

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NEWS: AI portfolio manager charged with money laundering, lied to clients claiming $3.5M fund was worth ‘billions’

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NEWS: US says MetLife unit reached settlement over Iran sanctions violations

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NEWS: US man sentenced to 5 years over laundering crypto stolen from Bitfinex hack

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