We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

France Hits Danske With Formal Money Laundering Probe

Law360, London (February 8, 2019, 12:45 PM GMT) -- French authorities have placed Danske Bank under a formal investigation into suspected money laundering involving transactions totaling €21.6 million ($24.5 million), adding to scrutiny of the bank's activities by U.S., Danish...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.