Danske Bank is startled by laundering scandal



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Danske Bank is startled by laundering scandal

Danske Bank is shaken to its foundations by a huge amount of money laundering in Estonia. Judges expect top executives to resign and end with a banknote note for the bank.

Thomas Borgen, CEO of Danske Bank, is under severe pressure from the bank's growing money laundering scandal in a branch in Tallinn 2007-2015. Stock Photography.photo: Mads Claus Rasmussen

– The amount of the fine will largely depend on the amount saved by the bank. I expect at least a billion Danish crowns to be fined, although it may be more, says Jakob Dedenroth Bernhoft, money laundering expert and head of the Danish Revision Office, TT.

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