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Danske Bank was warned in 2007 about suspicious transactions, anti-money laundering compliance failures, US court records show

By Samuel Rubenfeld ( December 13, 2022, 23:21 GMT | Insight) -- Danske Bank had been warned as early as 2007 about suspicious transactions and anti-money laundering compliance issues at the Danish lender’s branch in Tallinn, Estonia, yet over the next nine years it facilitated $160 billion in transactions on behalf of certain high-risk customers, according to court records filed today in New York as part of the bank’s global settlement.Danske Bank had been warned as early as 2007 about suspicious transactions and anti-money laundering compliance issues at the Danish lender’s branch in Tallinn, Estonia, yet over the next nine years it facilitated $160 billion in transactions on behalf of certain high-risk customers, according to court records filed today in New York as part of the bank’s global settlement....

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