Danske Bank

Danske Bank A/S is a Danish bank. It was founded 5 October 1871 as Den Danske Landmandsbank, Hypothek- og Vexelbank i Kjøbenhavn. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers.

Source: en.wikipedia.org

Danske Bank To Slash Jobs As Money Laundering Allegations Mount
Danske Bank To Slash Jobs As Money Laundering Allegations Mount
October 08, 2020  |  Personnel

Embroiled in a money-laundering scandal, Danske Bank plans to eliminate up to 1,600 jobs in what the Nordic bank is describing as a cost-cutting move....

READ MORE >
Danske’s Money Laundering Fine Could Be Lower Than Expected In US
Danske’s Money Laundering Fine Could Be Lower Than Expected In US
January 31, 2020  |  Bank Regulation

A fine for embattled banking institution Danske Bank could be much lower lower than expected in the U.S. because the institution does not have a...

READ MORE >
Danske Bank Hit With Third Money Laundering Lawsuit
Danske Bank Hit With Third Money Laundering Lawsuit
December 27, 2019  |  Legal

Danske Bank is facing another lawsuit from about 60 investors over alleged money laundering, according to a report by Reuters.  Get the Full Story Complete...

READ MORE >
Deutsche Money Laundering Probe Accelerated
Deutsche Money Laundering Probe Accelerated
December 02, 2019  |  Security & Fraud

The U.S. Department of Justice (DoJ) has accelerated its probe into Deutsche Bank’s participation in a $220 billion Danske Bank money laundering scheme, Reuters reported...

READ MORE >
Deutsche Bank Backs Idea For Stronger Banking Union
Deutsche Bank Backs Idea For Stronger Banking Union
November 06, 2019  |  Banking

Deutsche Bank Deputy Chief Executive Officer Karl von Rohr said the bank welcomes a finance ministry proposal from Germany that would strengthen the European banking...

READ MORE >
Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
October 15, 2019  |  Security & Fraud

Despite breaking off its relationship with Danske Bank in 2015, Deutsche Bank didn’t report more than a million suspect bank transfers until February of this...

READ MORE >
Former Danske Bank Chief Found Dead Amid Money Laundering Scandal
Former Danske Bank Chief Found Dead Amid Money Laundering Scandal
September 25, 2019  |  Security & Fraud

The former head of Danske Bank’s arm in Estonia has been found dead days after he disappeared, The Wall Street Journal reported on Wednesday (Sept. 25).  Get...

READ MORE >
Hunt Continues For Missing Ex-Danske Bank Exec
Hunt Continues For Missing Ex-Danske Bank Exec
September 24, 2019  |  Safety and Security

Aivar Rehe, the 56-year-old former executive of Danske Bank who was in charge during a 200 billion euro money laundering operation that made global headlines,...

READ MORE >
 In Europe, Digital Banking And APIs Eye Banking As A Service
 In Europe, Digital Banking And APIs Eye Banking As A Service
September 11, 2019  |  B2B Payments

In Europe, banking upstarts are gaining traction in digital banking, with new products and services focused on enterprises and consumers alike, easing account to account...

READ MORE >