Global Investigations Review - The law and practice of international investigations

French judge summons Danske Bank to Paris to discuss money laundering investigation

By James Thomas

11 January 2019

French judge summons Danske Bank to Paris to discuss money laundering investigation commons.wikimedia.org/Peregrine981

A judge at the French Tribunal de Grande Instance de Paris “envisages placing Danske Bank under formal investigation” for money laundering as dialogue between France and Denmark’s largest bank continues.