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For alleged money laundering, more investors sue Danske Bank

Published On 02 Jan 2020 09:14 AM


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COPENHAGEN: Nearly 60 plaintiffs sued Danske Bank for 1,5 billion crowns ($224 million) over suspected money laundering, their attorneys said Friday, the latest such lawsuit hit the largest lender in Denmark.

Danske Bank said she was going to defend herself against the complaint and that she had no details on the scope of the litigation. Danske Bank is under scrutiny in several countries including the U.S. for EUR 200 billion ($220 b....


Tags : COPENHAGEN, Danske Bank, United States, ,
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