TEHRAN, October 04 - Danske Bank (DANSKE.CO) is being investigated by the U.S. Department of Justice over a 200 billion euro ($230 billion) money laundering scandal involving its Estonian branch, confirming long-held investor fears.
TEHRAN, October 02 - The whistleblower who helped reveal alleged money laundering at Danske Bank’s (DANSKE.CO) Estonian branch has been invited to testify at the European Parliament’s special committee on financial crimes, tax evasion and tax avoidance, spokesman for the committee Dane Jeppe Kofod said on Facebook.