Page 4 - Lars Morch News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Søik frafalder sigtelser mod tre Danske Bank-topchefer
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OVERBLIK: Tidslinje over Danske Banks hvidvasksag
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OVERBLIK: Tidslinje over Danske Banks hvidvasksag
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Tidligere Danske Bank-kronprins giver afkald på millionbonus
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0 >Danske Bank s Tallinn office prior to its full closure in late 2019. Source: Anna Aurelia Minev/ERR
Denmark s prosecutor s office says it is not charging six former Danske Bank employees with money laundering activities. Danske s Estonian branch was forced to close in 2019 after large scale flows of potentially illicit funds were thought to have passed through the bank over a period of several years.
The six individuals – nine had been charged – had been listed as suspects for over 18 months in the Danske Estonia case, BNS reports, and DR, the public broadcaster in Denmark, reported the story.
Acting public prosecutor in Denmark Per Fiig told DR News that: We have not found that negligence has been demonstrated that can be characterized as gross, and therefore there will be no basis for prosecution for having violated the Money Laundering Act.