YOUR BUSINESS AUTHORITY
Springfield, MO
YOUR BUSINESS AUTHORITY
Springfield, MO
Danske Bank, one of Denmark’s largest banks, pleaded guilty to a multibillion-dollar fraud scheme.
Federal prosecutors announced a $2 billion forfeiture related to the plea.
Danske Bank pleaded guilty to allowing foreign actors to funnel money through their branch in Estonia in order to gain unlawful access to the U.S. financial system, according to CNN Business.
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