Danske Bank set to shed light on Russian money flows to Europe

The bank is being investigated by Estonia, Denmark, France and the U.S. over allegations that around $230 billion in suspicious funds from Russia and other former Soviet states entered Europe through its tiny branch in Estonia......»»

Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five years after a whistleblower flagged suspicious transactions at Danske......»»

Russia's Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but they were largely ignored, a confidential EU document shows......»»

Denmark’s status as one of the world’s least corrupt nations is being challenged by allegations that its biggest bank, Danske Bank A/S, was a central pipeline for channeling billions in illegal funds across Europe from Russia, Moldova and Azerbai.....»»

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......»»

Almost all the money that flowed through Danske Bank's Estonian branch passed through banks in the United States, the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal said on Wednesday......»»

British company structures which hide the identity of their beneficiaries are a "disgrace", the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank said......»»

British company structures which hide the identity of those behind them were branded a disgrace by the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank......»»

The Baltic region's main news agency says ten former employees of the Estonian branch of Danske Bank have been arrested in connection with an ongoing probe into a major money laundering scandal that allegedly involved Russian money......»»

U.S. authorities could face difficulties fining Danske Bank over its involvement in suspected money-laundering in Estonia, according to a report by S&P Global Market Intelligence......»»

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......»»

Bank Behind World's Largest Money Laundering Scandal Offered Russians Gold Bars To Hide Their Fortune When we last looked at Danske Bank, the Danish .....»»

Estonia's far-right finance minister has been criticized by lawmakers for holding up financial reforms promised after the Baltic state became the focus of Europe's biggest money laundering scandal......»»

To put the 89-year-old billionaire’s staggering wealth in perspective, Bankrate researched how far his money would stretch in terms of NFL teams, Bugattis and superyachts, among other eye-catching what-he-could-buy comparisons......»»

Danske Bank said its Estonian business had entered into liquidation on Tuesday after the country's financial regulator in February ordered it to close its branch at the center of one of the largest ever money laundering scandals......»»

Dutch bank ABN Amro faces a money laundering probe, just a day after fresh twists in the investigation into suspicious transactions at Danske Bank. Julian Satterthwaite reports......»»

Danske Bank Executive At Center Of Massive Money-Laundering Scandal Found Dead.....»»

German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»

German authorities have raided Deutsche Bank's Frankfurt headquarters and are searching for information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on Wednesday......»»