RECENT NEWS
Reuters  Oct 12  Comment 
Danske Bank is in the process of closing down its local customer business in Estonia, which has been at the centre of an investigation into alleged money laundering, a spokesman for the bank told Reuters on Friday.
Reuters  Oct 4  Comment 
Sweden's Swedbank said on Thursday that there were no ongoing investigations into its anti-money laundering procedures, a day after its shares slumped on worries about cross-border transactions by banks in Estonia.
Channel News Asia  Oct 4  Comment 
Danske Bank said on Thursday that it is in talks with U.S. authorities about non-resident accounts at its Estonia branch which are at the center of a money laundering scandal.
Reuters  Oct 3  Comment 
Banks doing business in Estonia, which has been at the centre of a money-laundering scandal involving Danske Bank, handled more than $1 trillion in cross-border flows between 2008 and 2017, according to the country's central bank.
Financial Times  Sep 26  Comment 
Howard Wilkinson warned managers in 2013 that bank had ‘behaved unethically’
Financial Times  Sep 19  Comment 
Lender concedes ‘significant’ part of funds via Estonia branch will prove suspicious
New York Times  Sep 19  Comment 
The Danish lender published a report saying its branch in Estonia had failed for years to stop suspected money laundering potentially involving thousands of customers.
Financial Times  Sep 13  Comment 
Estonia branch’s problems were raised by other managers and JPMorgan
The Hindu Business Line  Sep 4  Comment 
India among top 3 beneficiaries of‘Start-up Visa’ policy
Financial Times  Sep 3  Comment 
Amounts flowing through Estonia each year raise questions for bank’s executives




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