The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of Estonia's assistance in the successful prosecution of Danske Bank and related ...

Norway's financial supervision authority (FSA) said on Wednesday it had fined Danske Bank 50 million Norwegian crowns ($4.42 ...

Danske Bank A/S, which is trying to move on from one of Europe’s largest money laundering scandals, was fined in Norway for ...

The former head of Danske Bank's arm in Estonia has been found dead days after he went missing. Police had been searching for Aivar Rehe since he left his home in Tallinn on Monday. Mr Rehe was a ...

Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine imposed on Danske Bank for money laundering. The funds from the fine will be ...

Estonia's Financial Supervision Authority ... "The report describes serious shortcomings in the organisation of Danske Bank, where risk-appetite and risk control were not in balance," said ...

Russia-focused investment fund Hermitage Capital Management also alleged $175 million in illicit funds had flowed to hundreds ...