Region: Estonia

Baltic authorities target Estonian bank in coordinated action

Financial regulators in the Baltic states have urged Estonian bank Luminor to improve its anti-money laundering measures after authorities conducted coordinated searches that revealed deficiencies in its branches across the region.

26 August 2021

People News: Danske Bank nabs new chief risk officer

In the latest people news roundup, Danish lender Danske Bank has hired the former chief risk officer at Sweden’s SEB Bank and Estonia has appointed a new head of its financial intelligence unit.

28 May 2021

Denmark charges three in Danske Bank-linked money laundering probe

Prosecutors in Denmark have charged three people with laundering billions of dollars in illicit funds through Danish companies that held accounts at Danske Bank’s Estonian branch.

21 May 2021

US lawyers for Danske Bank flagged tax evasion concerns in 2019

11 May 2021

Estonia cuts ties with Freeh Sporkin & Sullivan

19 February 2021

Estonian government faces questions over hiring of ex-FBI director

31 July 2020

Estonia demands share of any US money laundering fines on Baltic banks

03 July 2020

SEB bank dismisses money laundering red flag report

27 November 2019

Money laundering scandal resulted from Swedbank’s own choices, says Estonia

11 October 2019

Danske Bank traders urged to make as many transactions as possible regardless of origin, says former banker

07 October 2019

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