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The Scandinavian banking giant has settled with the SEC, DoJ & SCU over money laundering failures via its branch in Estonia.
The Securities and Exchange Commission (SEC) reports that it has filed charges of fraud against Danske Bank, a multinational financial services corporation with headquarters in Copenhagen, Denmark, “for misleading investors about its anti-money laundering (AML) compliance program in its Estonian branch and failing to disclose the risks posed by the program’s significant deficiencies.” Danske Bank...
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