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Danske Bank

money laundering - euros

Is money-laundering scandal at Danske Bank the largest in history?

27/09/2018(0)
The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers ... Read More
money_laundering

CEO of Denmark bank quits amid an alleged $233 billion money-laundering investigation

20/09/2018(1)
The chief executive of Danske, Denmark’s largest bank, resigned Wednesday after a year-long internal investigation into money laundering found $233 billion in suspicious transactions moving through the bank’s tiny ... Read More
danskebank denmark

Currency Traders Beware as Danske Bank Eliminates Human Element

31/05/2016(0)
Danske Bank A/S is pitching a new product to help clients net their currency transactions and reduce the need for human traders. The second-biggest Nordic bank won a contract ... Read More
Danske Bank

Danske Bank Reprimanded by FSA for underestimating Risk of Loans

01/08/2014(0)
Denmark’s financial regulator reprimanded Danske Bank A/S for underestimating the risk of losses in a part of its retail lending business. Denmark’s biggest lender couldn’t prove a group of ... Read More
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