Danske Bank’s former chief executive Thomas Borgen was cleared by a Danish court on Tuesday of any liability for shareholder...
Danske Bank money laundering scandal News
In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that...
Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious...
The ousted chief executive of Danske Bank A/S, Thomas Borgen, has been personally targeted in an investor lawsuit arguing he...
A group of international investors who manage trillions of dollars in assets has filed what it says is the first...
Swedbank AB acknowledged it will no longer be able to live up to its goal of paying out one of...
The largest ever money laundering scandal in Europe is rippling through the region’s banks. It began in the Baltics and...
A week after Swedbank AB fired its chief executive officer, the lender is parting ways with its chairman as a...
Denmark’s financial watchdog is warning that smaller banks need to be on high alert for signs of money laundering as...
Swedbank dismissed Birgitte Bonnesen as chief executive on Thursday only an hour before its annual meeting after disgruntled shareholders rounded...