Criminal probe of Danske Bank’s Russian money laundering charge now includes U.S. Justice department
October 04, 2018 at 07:08 AM EDT
The U.S. Department of Justice has begun a criminal investigation into a massive money-laundering scandal at Danske Bank A/S, Denmark’s largest bank said Thursday, escalating a probe into how $233 billion from Russia and other former Soviet states entered Europe through a tiny branch in Estonia.
