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Danske Bank hit with $2B fraud penalty courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
Danske Bank has reached resolutions with the DoJ, the SEC and the Danish SCU following the investigations in relation to the non-resident portfolio at Danske Bank’s former Estonia branch. ....
Danske Bank, the largest bank in Denmark, has pleaded guilty to defrauding US banks in one of the biggest money-laundering scandals of recent years ....