US transfers $50 million in forfeited assets to Estonia for help in Danske Bank prosecution
The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of ...
Regtechtimes on MSN1d
U.S. Shares $50M with Estonia for Key Assistance in Danske Bank Prosecution
In a significant step, the United States announced it will transfer $50 million in forfeited assets to the Republic of ...
devdiscourse2d
Estonia Gains $50 Million in Danske Bank Settlement: A Win Against Financial Crime
The U.S. Justice Department will share $50 million with Estonia from assets forfeited in the Danske Bank case. The bank faced ...
ERR News1d
US to allocate $50 million from Danske Bank fine to Estonia
Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine ...
Danske Bank to Pay $7 Million in French Settlement Over Estonia Money-Laundering
Danske Bank has agreed to pay the equivalent of $7 million in a settlement with French authorities over its failure to stop ...
BBC5y
Estonia orders Danske Bank branch to shut
Estonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a money-laundering scandal. Chief executive Thomas Borgen resigned last year after an investigation into ...
devdiscourse1d
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department is sharing $50 million with Estonia following Estonia's crucial role in prosecuting Danske Bank. The bank faced multiple investigations after a 2018 probe revealed about ...
THE WEEK6y
How Estonia’s money-laundering scandal unfolded
Reuters reports that figures reflecting the possible scale of money-laundering through Estonia “have been emerging gradually over the last few months”. In September, Denmark’s Danske Bank ...