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Økokrim in Denmark has officially released its verdict against Danske Bank, accused of money laundering for billions of dollars.
The verdict is based on an internal report in which the bank admits to having bad control routines from 2007 to 2015 in its agency in Estonia.
About € 200 billion, or nearly $ 2 trillion, flowed through the agency during this period, with neither the clients nor the suspicious circumstances properly examined.
Read also: A survey on money laundering is under way in Danske Bank
According to the verdict, the Danske Bank also did not examine whether it was money laundering or the risk that the money would be used for financing terrorism.
Finanstilsynet and økokrim in Estonia are also investigating this bank and US authorities have requested information on this activity.
Read also: Now, for the first time, you can collect all your bank accounts in a web bank.
Dansk økokrim is currently investigating the possibility of initiating criminal proceedings against the Danish bank for breach of the money-laundering law and whether bank management can be held liable. personally responsible.
The sentence handed down on Wednesday is only directed against the bank as an institution and not against appointees.
(© NTB)
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