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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 13, 2023

Written by FinCrimeNovember 13, 2023

Danske Bank ex-employees trial for $1.6 billion laundering begins

Reported by Rachael Rajan The trial of six former Danske Bank employees commenced today at Harju County Court, marking the start of what is expected to be a detailed examination of one of the largest money laundering cases in Europe. The defendants stand accused of operating a professional money laundering scheme within the bank between […]

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