DANSKE BANK

DANSKE BANK

Displaying 10 out of 14 results

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

    Danske Bank closes down its banking activities in Estonia

    Danske Bank said its Estonian business had entered into liquidation on Tuesday after the country's financial regulator in February ordered it to ...
  2. Danske Bank sign is seen at the bank's Estonian branch in Tallinn

    Former Danske Estonia boss found dead amid money laundering inquiry

    A former head of Danske Bank's Estonian branch, who was a witness in an investigation into alleged money laundering, has been found dead by ...
  3. 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 ...
  4. 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 ...
  5. 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 ...
  6. 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 ...
  7. 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 ...
  8. 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 ...
  9. 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 ...