Estonian authorities have expanded their investigation into alleged money laundering through Danske Bank’s (DANSKE.CO) local branch to cover transfers of up to $2 billion, the Estonian prosecutor said on Jan. 16.
Reuters: Estonia expands Danske money laundering probe to cover up to $2 billion of transfers
This picture taken on Sept. 25, 2018 shows a general view of the 'Danske Bank' in Copenhagen, Denmark.
