COPENHAGEN Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske Bank involving Russian and other account holders, Russia's financial monitoring service told Reuters on Wednesday.
COPENHAGEN Danske Bank's deepening money laundering scandal dragged its shares to a four-year low on Friday as Denmark's biggest bank sought to calm investors over the impact of a U.S. criminal investigation into its Estonian branch.
COPENHAGEN The whistleblower who helped reveal suspected money laundering at Danske Bank will consider an invitation from an EU parliament committee, his lawyer said on Tuesday, adding there is a "good chance" he will attend a hearing next month.
COPENHAGEN Denmark has bolstered defenses against shocks to its financial system after a risk-assessment body said the sector's stability could be threatened by the Danske Bank money laundering scandal.
COPENHAGEN Danish cannabis firm StenoCare is preparing to list shares in Copenhagen next month, the first in Europe to launch an initial public offering (IPO) to take advantage of a surge in investor interest.
COPENHAGEN Danske Bank's chief executive Thomas Borgen resigned on Wednesday after an investigation revealed payments totaling 200 billion euros ($234 billion) through its small Estonian branch, many of which the bank said were suspicious. | Video
COPENHAGEN Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and ex-Soviet states flowed through its accounts in Estonia, the latest scandal to highlight Europe's inability to tackle alleged money-laundering.