The SEC has launched an investigation into Danske Bank’s alleged money laundering in its Estonian branch

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The US Securities and Exchange Commission has opened an investigation into the alleged money laundering which occurred at Danske Bank’s Estonian branch. In addition to a criminal probe launched by the US Department of Justice in October 2018, Danske Bank is currently being investigated by British, French, Estonian, and Danish authorities for the money laundering scandal.

The Wall Street Journal, Dominic Chopping and Samuel Rubenfeld, February 21, 2019