Danske Bank

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with...

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money...

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million...

German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating...