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 ...

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 ...

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 former head of Danske Bank's arm in Estonia has been found dead days after he went missing. Police had been searching for Aivar Rehe since he left his home in Tallinn on Monday. Mr Rehe was a ...

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 ...

They did. Almost as soon as Danske acquired its Estonian outpost, Estonia's financial regulator criticised the Danish bank for underestimating compliance risk and having problems with know-your ...