American OM investigates Money laundering at Danske Bank. The public prosecutor’s office in the United States has investigated Danske Bank for involvement in money laundering.
The largest bank in Denmark states that it helps with information requests from the US.
Danske has been in the picture for a while in the justice system in his own country.
The money would have been laundered through a business unit in Estonia and would have been sent between 2007 and 2015.
Topman Thomas Borgen left last month due to the issue. In a statement,
Danske addresses that the bank will stop a current share buyback program following a request from the Danish financial regulator.
The purpose was to purchase a total of 1.1 billion pounds in shares,
of which 6 billion pounds had already been obtained at the time the purchase program discontinued.