With four separate investigations now underway, UK, U.S., EU, and Danish investigators are all peering into the murky dealings of the Estonian branch of Danske Bank, headquartered in Copenhagen. Over the course of a nine-year period beginning in 2007, the bank is suspected to have served as a key link in transferring more than $225 billion from Russia to London and other leading Western capital market centers.
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Frank Vogl: The Danske Bank money laundering trail
People walk past a branch of Denmark's Danske Bank in Tallinn, Estonia, on Sept. 5, 2017.
