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KM Financial Solutions | Danske Bank, ex-CEO are sued in U.S. over money laundering scandal
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Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

08 Jan Danske Bank, ex-CEO are sued in U.S. over money laundering scandal

Posted at 19:59h in News by
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Danske Bank A/S and
four former top executives were sued on Wednesday by a U.S.
shareholder that accused Denmark’s largest bank of defrauding
investors and inflating its share price by hiding and failing to
stop widespread money laundering at its Estonian branch.

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