Danske Bank Chief Resigns Amid Money Laundering Scandal

Danske Bank’s chief executive, Thomas Borgen, has resigned after an investigation confirmed potential money laundering of roughly €200 billion through the bank’s Estonian branch. Denmark’s biggest lender said “major deficiencies” in control and governance systems [...]

By |2021-04-08T14:52:17-07:00September 24, 2018|Blog|Comments Off on Danske Bank Chief Resigns Amid Money Laundering Scandal