Danish State Prosecutor Files Preliminary Criminal Charges Against Danske Bank

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Saturday, December 8, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
12
Abstract: 

On November 28, 2018, Morten Niels Jakobsen, the Danish general prosecutor, announced the filing of preliminary criminal charges against Danske Bank for alleged violations of Denmark’s anti-money laundering law concerning its Estonian branch.