Region: Estonia

NCA investigating Danske Bank-linked UK company

21 September 2018

Deutsche Bank warned Danske Bank about its non-resident customers in Estonia

14 September 2018

US Treasury Department monitoring Danske Bank probes

30 August 2018

Estonia opens investigation into Danske Bank

31 July 2018

Bill Browder files criminal complaint against Danske Bank in Estonia

25 July 2018

Danske Bank’s head of compliance resigns

12 July 2018

Denmark urges EU to help in money-laundering fight

18 June 2018

France drops investigation into Danske Bank

31 January 2018

Magic Circle firm representing Danske Bank in French investigation

Featured in Investigator's Guide to France

After guiding HSBC Private Bank Switzerland to France’s first deferred prosecution agreement, Allen & Overy is representing another foreign financial institution in a French investigation.

15 January 2018

Danske Bank recruits ex-intelligence chief to tackle money laundering

Danske Bank has hired the former head of Denmark's intelligence agency, Jens Madsen, as part of its plans to overhaul the bank's compliance systems amid allegations it helped process transfers from Azerbaijani officials to secretive British companies.

07 September 2017

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