Displaying 10 out of 35 results

  1. Danske Bank sign is seen at the bank's Estonian branch in Tallinn

    Nordic banks join forces to combat money laundering

    The Nordic region's six major banks announced the creation of a customer checking center on Friday, with the initiative expected to help their ...
  2. A woman walks past Danske Bank's Estonian branch in Tallinn

    Danske Bank to sell Estonian private loans unit to LHV in US$458 million deal

    Danske Bank, which has been embroiled in a major money laundering scandal, has agreed to sell its portfolio of Estonian private loans to LHV Pank ...
  3. FILE PHOTO: General view of the Danske Bank building in Copenhagen

    Danske Bank picks ex-ABN banker Vogelzang as CEO to rebuild trust

    Danske Bank hired ex-ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout of its involvement ...
  4. FILE PHOTO:  Thomas Borgen, resigned CEO of Danske Bank in Copenhagen

    Ex-Danske CEO Borgen charged over money laundering case: report

    Danish prosecutors have charged Thomas Borgen, former chief executive of Danske Bank, over his involvement in one of the world's biggest money ...
  5. Danske Bank sign is seen at the bank's Estonian branch in Tallinn

    Danske Bank auditor reported to fraud squad over 2014 report: regulator

    The Danish Business Authority said on Friday that it has asked the state prosecutor for financial fraud to investigate the auditor of scandal-hit ...
  6. FILE PHOTO: A woman walks past Swedbank branch in Riga

    Swedbank under shareholder scrutiny over money-laundering report

    Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of money-laundering linked ...
  7. FILE PHOTO: General view of the Danske Bank building in Copenhagen

    Scandals turn compliance staff into 'rock stars' of Nordic banking

    Compliance and anti-money laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals ...
  8. FILE PHOTO: Danske Bank sign is seen on the Estonian branch building in Tallinn

    Danske Bank receives inquiry from US SEC over money laundering

    The money laundering scandal at Danske Bank deepened on Thursday as the Danish lender said it had received an inquiry from the U.S. Securities and ...
  9. Swedbank logo is pictured on its branch in Riga

    Swedish TV says Swedbank linked to Baltic money laundering scandal

    Swedish television (SVT) said on Wednesday it had uncovered documents linking Swedbank to a money laundering scandal involving Denmark's Danske Bank.
  10. FILE PHOTO: The financial district with the headquarters of Germany's largest business bank, D

    German watchdog widens Deutsche monitor mandate over Danske

    German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in the a money laundering scandal ...