US files lawsuit against scandal-hit Danske Bank

US files lawsuit against scandal-hit Danske Bank

The United States and a US pension fund have filed a claim in a Danish court seeking more than $1.6 million for lost investments following a money laundering scandal that engulfed Danske Bank, their lawyer confirmed.

Millions in cannabis money passed through Copenhagen exchange bureau

Millions in cannabis money passed through Copenhagen exchange bureau

Danish chef fined for money laundering after taking cash payment

Danish chef fined for money laundering after taking cash payment

Nordea reported to Denmark investigators over money laundering

Nordea reported to Denmark investigators over money laundering

Denmark announces probe against Danske Bank over money laundering

Denmark announces probe against Danske Bank over money laundering