Deutsche Bank Facing Global Scrutiny Over Danske Scandal
Law360 (January 23, 2019, 5:26 PM EST) -- Deutsche Bank AG said Wednesday that it has received requests for information from law enforcement agencies and regulators across the globe looking into an alleged multibillion-dollar money laundering scheme at Danish lender Danske Bank.
Deutsche Bank said Wednesday that it is fielding information requests from regulators worldwide following allegations of a €200 billion ($230 billion) money laundering scandal involving Danske Bank. (AP)
Danske, Denmark’s largest bank, has been under scrutiny in multiple countries over allegations that it ran afoul of anti-money laundering laws over €200 billion ($230 billion) in murky transactions that purportedly passed through its Estonian branch.
Deutsche Bank’s statement came in...
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