The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of ...

In a significant step, the United States announced it will transfer $50 million in forfeited assets to the Republic of ...

The U.S. Justice Department will share $50 million with Estonia from assets forfeited in the Danske Bank case. The bank faced ...

Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine ...

Danske Bank has agreed to pay the equivalent of $7 million in a settlement with French authorities over its failure to stop ...

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 ...

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 ...

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 ...

With the transactions stated above the total accumulated number of own shares under the share buy-back programme corresponds to 3.03% of Danske Bank A/S’ share capital. We enclose share buy-back ...