Danske Bank CEO quits in $234 billion money laundering scandal - Reuters

ReutersDanske Bank boss quits over $234 billion money laundering scandalReutersCOPENHAGEN (Reuters) - Danske Bank's chief executive Thomas Borgen resigned on Wednesday after a investigat.....»»

Exclusive: the U.S. Department of Justice has stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, people familiar with the inquiry told Reuters. David Pollard reports......»»

The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank's role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people familiar with the inquiry told Reuters......»»

Estimates of Danske Bank's staggering fraud have grown since news that the US had launched an investigation broke last week. Since then, the t.....»»

Danske Bank’s chief executive Thomas Borgen resigned on Wednesday after a investigation revealed payments totalling 200 billion euros ($234 billion) through its Estonian branch, many of which the bank said were suspicious. Rosanna Philpott reports......»»

REUTERS/Ints Kalnins Danske Bank, Denmark's biggest lender, has been rocked by a money-laundering scandal which may have involved $235 billion. If the bank is found guilty of any.....»»

REUTERS/Ints Kalnins A criminal investigation has been launched into a mystery UK entity believed to be involved in the.....»»

The former head of Danske Bank in Estonia, the unit at the center of a $220 billion money-laundering scandal, was found dead after disappearing from his home on Monday......»»

The former head of Danske Bank in Estonia, the unit at the center of a $220 billion money-laundering scandal, was found dead after disappearing from his home on Monday......»»

Just as we anticipated, the massive $150 billion money laundering scandal unfolding in.....»»

Danske Bank A/S Chief Executive Officer Thomas Borgen will step down amid allegations his bank was at the center of a major European money laundering scandal with as much as $234 billion flowing through a tiny Estonian unit......»»

Danske Bank A/S Chief Executive Officer Thomas Borgen will step down amid allegations his bank was at the center of a major European money laundering scandal with as much as $234 billion flowing through a tiny Estonian unit......»»

Danske Bank faced a new Danish money laundering inquiry on Thursday as political anger spread over a scandal involving 200 billion euros ($234 billion) in payments, many of which were suspicious, through Estonia......»»

The fallout from the Danske Bank money laundering scandal has rattled the European financial system as $235 billion that flowed through the bank's tiny .....»»

Danske Bank faces a criminal investigation by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, increasing long-held investor fears......»»

Danske Bank is being investigated by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, confirming long-held investor fears. Sonia Legg reports......»»

Danske Bank faces a U.S. criminal investigation into a 200 billion euro ($230 billion) money laundering scandal at its Estonian branch which has rocked investor faith in Denmark's biggest lender and forced its chief executive to quit......»»

Shares of Danske bank tumbled on Friday, adding to an already sizable decline so far this year, following a Financial Times report which revealed that the bank - which has become .....»»

Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske Bank involving Russian and other account holders, Russia's financial monitoring service told Reuters on Wednesday......»»

Danske Bank's 200 billion euro ($225 billion) money laundering scandal might be the "tip of the iceberg" and investigators should examine whether major Western banks played a role, a lawyer for the whistleblower said......»»