Estonia Gains $50 Million in Danske Bank Settlement: A Win Against Financial Crime

The U.S. Justice Department will share $50 million with Estonia from assets forfeited in the Danske Bank case. The bank faced investigations after 200 billion euros in suspicious payments were unearthed in 2018. Estonia, having assisted in the probe,

By: Devdiscourse

Jan 08 2025
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Estonia Gains $50 Million in D

The U.S. Justice Department announced a $50 million asset-sharing agreement with Estonia, following the successful prosecution of Danske Bank. The bank is embroiled in a prominent money laundering scandal.
In September 2018, an internal probe uncover... [434 chars]