Danske Bank CEO quits amid potential €200 billion money laundering scandal
Danske Bank Copenhagen (Credit: https://www.istockphoto.com/RomanBabakin)
An internal investigation has revealed that Danske Bank’s Estonian unit was used by “suspicious” customers to scatter billions of dollars across the globe, sparking the bank’s CEO to resign.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now