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US transfers $50 million to Estonia for help with Danske Bank probe

( January 7, 2025, 21:54 GMT | Official Statement) -- MLex Summary: The Justice Department announced today that it entered into an agreement to share $50 million in forfeited assets with Estonia in recognition of the country's assistance in the successful prosecution of Danske Bank and related forfeiture.U.S. Transfers $50M in Forfeited Assets to the Republic of Estonia in Recognition of Assistance in the Danske Bank Prosecution and Forfeiture...

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