danske bank

Danske Bank Pleads Guilty to US Fraud, Agrees to Forfeit $2 Billion: DOJ

Danske Bank, the largest bank in Denmark, has pleaded guilty to charges of money laundering at its Estonian branch and agreed to forfeit $2 billion to settle a U.S. investigation ...

December 14, 2022BY Katabella Roberts
Bankers in $220 Billion Scandal Offered Gold to Hide Client Cash

At the height of the Danske Bank A/S dirty-money scandal, the lender started offering gold bars to wealthy ...

November 11, 2019BY Bloomberg
Swedbank Dumps CEO as Money Laundering Claims Spook Investors

STOCKHOLM—Swedbank dismissed Birgitte Bonnesen as chief executive on March 28 only an hour before its annual meeting after ...

March 28, 2019BY Reuters
Danske Still Hasn’t Found a CEO as Executives Go Without Bonuses

Danske Bank A/S is still looking for a permanent replacement for Thomas Borgen as chief executive officer, half ...

March 18, 2019BY Bloomberg

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