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International

Danske Bank accused of money laundering in $231 million lawsuit

December 31, 2019 Reprints

Danske Bank A/S in Denmark has been sued for about 1.5 billion Danish kroner ($231.72 million) by a group of international investors over alleged money laundering, The Irish Times reported citing Bloomberg. The lawsuit, filed in the District Court of Copenhagen, accuses the bank of breaching the Danish capital market laws by misleading investors and hiding information about significant earnings generated from illicit money laundering activities.

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Danske Bank accused of money laundering in $231 million lawsuit

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