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Home > Acquisitions > US Will Not Sanction Danske Bank Over Money Laundering
Dic23 - 20

US Will Not Sanction Danske Bank Over Money Laundering

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the Danish lender, which is still being probed by multiple countries for having moved billions in suspicious funds through its Estonian branch.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) notified the bank that it will not be sanctioned and that the case was closed, Danske Bank stated in a company announcement on Saturday. Read the complete article here.

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