Article: More Investors Sue Danske Bank for Alleged Money Laundering
December 27, 2019
COPENHAGEN — About 60 investors have sued Danske Bank for 1.5 billion crowns (£171.46 million) over alleged money laundering, their lawyers said on Friday, the third such case to hit Denmark’s biggest lender.
Danske Bank said it would defend itself against the lawsuit and that it had no information about the timing of the case.
Danske Bank is under investigation in several countries including the United States over 200 billion euros ($220 billion) of payments through its branch in Estonia between 2007 and 2015, many of which the bank has said were suspicious.