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
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....

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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...

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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...

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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...

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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...

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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...

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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...

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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,...

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 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...

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