Tags - Estonian

Danske Bank faces U.S. criminal inquiry over suspicious Estonian accounts

TEHRAN, October 04 -Danske Bank (DANSKE.CO) 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.

News ID: 29691 Publish Date : 2018/10/04

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Danske Bank faces U.S. criminal inquiry over suspicious Estonian accounts

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