Danish prosecutors have filed criminal charges against the country's biggest bank, but it remains to be seen if any individuals will face justice for the biggest money-laundering scandal in EU history.
Sleuths had enough material to charge Danske Bank with violation of the country's anti-money laundering act in a move which could cost the bank hundreds of millions of euros in fines, the Danish State Prosecutor for Serious Economic and International Crime (SOIK) said on Wednesday (28 No...
Enjoy access to all articles and 25 years of archives, comment and gift articles. Become a member for as low as €1,75 per week.
Already a member? Login