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U.S. investigators approach Deutsche Bank, BofA, JPM in Danske probe: Bloomberg

November 16, 2018 12:18 PM
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COPENHAGEN (Reuters) - U.S. criminal investigators have requested information from Deutsche Bank, Bank of America and JPMorgan about transactions they handled for Danske Bank’s Estonia branch, which is at the center of a money laundering scandal, Bloomberg reported on Friday citing sources.

Danske Bank said last month it faced a U.S. criminal investigation into as much as 200 billion euro ($230 billion) of suspicious transactions at its Estonian branch between 2007 and 2015. The scandal has rocked investor faith in Denmark’s biggest lender and forced its chief executive and chairman to...

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