A multi-million kroner money laundering case at Danske Bank’s Estonian branch could be investigated by US authorities. The Justice Department, Treasury Department and Securities and Exchange Commission are each examining Danske Bank over the allegations of money laundering flows, according to a report by the Wall Street Journal. The investigations are the result of a complaint made by a confidential whistleblower to US authorities more than two years ago, according to a person familiar with the matter and documents reviewed by the WSJ, the newspaper writes. In early August, the Danish state prosecutor’s office for serious economic and international crime...
