U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case

The U.S. Justice Department is sharing $50 million with Estonia following Estonia's crucial role in prosecuting Danske Bank. The bank faced multiple investigations after a 2018 probe revealed about 200 billion euros of suspicious payments. Estonia wi

By: Devdiscourse

Jan 08 2025
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U.S. Justice Department to All

The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation's assistance in the prosecution of Danske Bank. The bank had been under several investigations due to its Estonian branch's involvement in s... [649 chars]