Wednesday, November 6, 2024

Assistant Attorney General of the Justice Department’s Criminal Division

December 13, 2022

Denmark largest bank Danske defrauds U.S. banks, forfeits $2 billion

Today Danske Bank pled guilty to conspiring to commit bank fraud, will forfeit over $2 billion, and will implement and maintain a revamped compliance program and AML controls.

DANSKE BANK and FBI