The Local Danske Bank, Denmark’s largest, has pleaded guilty to defrauding American banks in order to move money from criminals in Russia and elsewhere into the US financial system and will forfeit $2 billion, the Justice Department said. Go to Source December 14, 2022 – 12:04 pm / Twitter: @hoffeldtcom
The Local Danske Bank, which is under investigation by Danish and US authorities, said Thursday it had set aside an additional 14 billion kroner (1.9 billion euros) to cover expected fines related to massive suspected money laundering via its Estonian branch. Go to Source October 27, 2022 – 3:08 pm / Twitter: @hoffeldtcom
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