Region: Denmark

Danske Bank’s ex-group GC and nine others charged in money laundering probe

09 May 2019

Former Danske Bank CEO charged over money laundering case

07 May 2019

Nordea sets aside €95 million for money laundering fine

30 April 2019

Estonia expands Danske investigation to include Swedbank

Estonia’s State Prosecutor’s Office has announced that it has added a criminal complaint filed by Bill Browder against Swedbank over alleged money laundering to its current investigation into Danske Bank.

15 April 2019

EY and KPMG reported to Danish police

12 April 2019

Sweden drops Browder complaint against Swedbank

02 April 2019

Danish Financial Supervisory Authority to receive funding boost

27 March 2019

Danish FSA: Swedbank's Danish arm needs to improve money laundering checks

14 March 2019

Denmark to let FSA bypass court to impose fines

12 March 2019

Hempel settlement suggests US hub for cross-border investigation is “no longer needed”

Danish coatings supplier Hempel’s 220 million Danish kroner settlement with authorities in Denmark and Germany to resolve allegations of bribery across Europe and Asia is a great step towards more non-US-led international investigations, lawyers say.

11 March 2019

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