Estonian Danske money laundering probe grows to 10+ cases, $2 billion
FILE PHOTO: A view of the Danske bank headquarters in Copenhagen, Denmark October 22, 2019. REUTERS/Jacob Gronholt-Pedersen
“We are investigating more than 10 cases with a total amount of up to $2 billion,” said a spokeswoman for the prosecutor general. Danske, Denmark’s biggest bank, admitted in 2018 that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia, triggering worldwide probes.
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