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Teis Jensen

Danske whistleblower says big European bank handled $150 billion in payments

4:08pm EST

COPENHAGEN The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European bank helped process up to $150 billion in suspicious payments, or nearly two-thirds of the transactions under scrutiny. | Video

Explainer - Danske Bank's 200 billion euro money laundering scandal

1:18pm EST

COPENHAGEN Danske Bank has been caught up in one of the largest-ever money laundering scandals. Howard Wilkinson, the whistleblower who first alerted Denmark's biggest bank to the problem, testified before the Danish parliament on Monday.

Explainer: Danske Bank's 200 billion euro money laundering scandal

8:24am EST

COPENHAGEN Danske Bank has been caught up in one of the largest-ever money laundering scandals. Howard Wilkinson, the whistleblower who first alerted Denmark's biggest bank to the problem, testified before the Danish parliament on Monday.

Danske Bank whistleblower tells Danish lawmkers his warnings were not heeded

5:07am EST

COPENHAGEN, Nov 19 The whistleblower who helped reveal 200 billion euro ($228 billion) in money laundering involving Danske Bank told the Danish parliament on Monday that the bank's management had not taken his warnings seriously.

Denmark to consider curbs on convicted investors after tax fraud

Nov 14 2018

COPENHAGEN Denmark will consider new rules to restrict ownership of the country's companies by investors involved in wrongdoing, a government minister said on Wednesday, responding to lawmakers' questions about a tax fraud involving international banks.

Maersk family ousts Danske Bank chairman after scandal

Nov 06 2018

COPENHAGEN Danske Bank's largest shareholder, the Maersk family, has ousted the lender's chairman after a money laundering scandal that has also forced out its chief executive.

Maersk family ousts Danske Bank chairman after scandal

Nov 06 2018

COPENHAGEN Danske Bank's largest shareholder, the Maersk family, has ousted the lender's chairman after a money laundering scandal that has also forced out its chief executive.

UPDATE 3-Maersk family ousts Danske Bank chairman after scandal

Nov 06 2018

* Incoming chairman heads Danish industry lobby (Adds comment from Maersk family, Dybvad and outgoing chairman, sahre price)

Denmark pushes to widen probe into multi-billion-euro tax fraud

Nov 02 2018

COPENHAGEN/FRANKFURT Denmark is widening its investigation of a massive stock trading scam, as the state attempts to recover $2 billion of tax reclaims it was tricked into paying.

Danske Bank boss says to early to assess scandal damage

Nov 01 2018

COPENHAGEN Danske Bank's interim chief executive said that it was too early to assess what damage Denmark's largest lender had sustained from a 200 billion euro ($230 billion) money laundering scandal and warned of potentially "big" fines.

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