Another former Danske Bank executive faces money-laundering charges

Copenhagen — Danish prosecutors have filed preliminary charges against former Danske Bank executive Lars Morch as part of their investigation into the bank’s involvement in one of the world’s biggest money-laundering scandals.

Two sources familiar with the matter said others facing preliminary charges were accused of breaching Danish money-laundering laws. Former CFO Henrik Ramlau-Hansen has also been charged, he said on Tuesday, confirming a newspaper report from Monday.

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