Ex-Danske Bank Exec Under Investigation In AML Scandal

Law360, London (May 14, 2019, 6:40 PM BST) -- A former Danske Bank senior executive has confirmed he has been accused of wrongdoing in connection with the money laundering case against the bank as it faces preliminary charges in Denmark.

Lars Morch, who worked at the Danish bank from 1999 up until his resignation in April 2018, has said he is one of potentially 10 individuals currently under investigation as part of a criminal probe into €200 billion ($225 billion) that ran through the bank's small Estonian branch.

"I can confirm that I am one of the accused and also have no further comments," Morch wrote in Danish on his...

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