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Danske Bank charged with money-laundering offenses

( November 28, 2018, 19:08 GMT | Official Statement) -- MLex Summary: Danske Bank has been charged by Denmark's financial crime prosecutor over the 200 billion-euro money-laundering scandal that has engulfed the lender. The bank faces four money-laundering charges related to a suspected failure to prevent money laundering on a massive scale. The bank said it expected the charges....

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