The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.[1][2][3] It has been described as possibly the largest money laundering scandal ever in Europe,[4] and as possibly the largest in world history.[5] It includes incoming funds from Estonia (23%), Russia (23%), Latvia (12%), Cyprus (9%), UK (4%) and others (30%, more than 150 countries each of which account for a smaller part than the UK). Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%)
^"Finantsinspektsioon: The internal report of Danske is clear evidence that backs up the earlier actions of the independent Estonian financial supervisor to stop breaches by the bank". fi.ee. 2018-09-19. Retrieved 2018-10-15.
^"Investigations into Danske Bank's Estonian branch". Danske Bank. 2018-09-19. Archived from the original on 2018-07-11. Retrieved 2018-10-14.
^Eva Jung; Michael Lund; Simon Bendtsen (13 October 2017). "ENGLISH: Links to dead Russian lawyer behind French money laundering probe against Danske Bank". Berlingske.
^Coppola, Frances (2018-09-26). "The Tiny Bank At The Heart Of Europe's Largest Money Laundering Scandal". Forbes. Archived from the original on 2018-09-30. Retrieved 2018-10-14.
^Kroft, S. (19 May 2019). "How the Danske Bank money-laundering scheme involving $230 billion unraveled". CBS News. Retrieved 2019-06-05.
and 28 Related for: Danske Bank money laundering scandal information
The DanskeBankmoneylaunderingscandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian...
Russia in 2007. In February 2019, following the moneylaunderingscandal at its Estonian branch, DanskeBank announced that it will cease all its banking...
of DanskeBank. The investigation has grown to include Swedbank, which may have laundered $4.3 billion. More at DanskeBankmoneylaunderingscandal. Deutsche...
to what became known as the DanskeBankmoneylaunderingscandal, described as possibly the largest moneylaunderingscandal ever in Europe. In the immediate...
assistance to Moldova. Banks portal Azerbaijani Laundromat DanskeBankmoneylaunderingscandal Russian Laundromat The great Moldovan bank robbery, BBC News...
there he flew to Prague. Banks portal Azerbaijani Laundromat DanskeBankmoneylaunderingscandal 2014 Moldovan bank fraud scandal Russian interference in...
2008–2015, he was the head of DanskeBank's Estonia branch. In 2017, he was related to DanskeBankmoneylaunderingscandal. In 2007, he was awarded with...
over money-laundering claims". The Guardian. 4 June 2015. Retrieved 14 April 2017. "South African central bank fines HSBC for lax moneylaundering controls"...
the scheme and reported it." In January 2014, DanskeBank and the Dutch pension fund PGGM blacklisted Bank Hapoalim for its involvement in the financing...
Nordea was one of the Nordic banks, including DanskeBank, SEB and Swedbank, allegedly involved in the moneylaunderingscandal, involving ex-Soviet states...
invisible to the UK tax authorities. This action is also in breach of moneylaundering regulations in Jersey. In December 2013, Lloyds Banking Group had been...
new details related to the DanskeBankmoneylaunderingscandal. ICIJ and Deutsche Welle report that Germany's Deutsche Bank accounted for 62% of the leaked...
monitor to oversee the bank'smoneylaundering controls for at least two years, and appoint "permanent officials who will audit the bank's internal procedures...
plain sight - my search for moneylaunderers. 8 July 2019. Retrieved 22 August 2019. "How the DanskeBankmoney-laundering scheme involving $230 billion...
11, 2023. The controversial bank is trending yet again. "Wells Fargo Personal Banker Sentenced for MoneyLaundering and Bank Fraud". United States Department...
to moneylaunderingscandal". Reuters. 20 February 2019 – via www.reuters.com. CNBC (20 February 2019). "Swedbank linked to Baltic moneylaundering scandal...
Bank employees were arrested on charges of theft and moneylaundering. The three were responsible for the destruction of old banknotes at the bank's former...
with Accenture. Later that year, it sold Northern Bank and National Irish Bank to the Danish DanskeBank. Over 200 additional jobs had been sent offshore...
Robert Mugabe 2018 – DanskeBank (as Actor of the Year, because it is a company, not a human), for the moneylaunderingscandal – Other mentions: Vladimir...
In March 2009, Barclays was accused of violating international anti-moneylaundering laws. According to the NGO Global Witness, the Paris branch of Barclays...
costs. The bank was at the center of multiple international investigations for tax avoidance (such as the famous "Suisse Secrets" scandal) which culminated...
payments, anti-moneylaundering, property, etc. – and support and control functions: the areas which provide core services across the bank – human resources...
of the bank. In December 2021, UBS was criminally convicted by an appeals court in France for "illegal banking activities", moneylaundering and "aggravated...
again took action against Citibank Japan, because the bank had not set up an effective moneylaundering monitoring system. The regulators suspended sales...
JPMorgan Chase reforms its anti-moneylaundering procedures and cooperates with the government in its investigation. The bank agreed to forfeit $1.7 billion...
Global Information