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Danish woman charged over laundering of $4.5 billion via Danske Bank’s Estonian branch -Breaking

by Mike Robinson

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© Reuters. FILE PHOTO A Danske sign can be seen at a Copenhagen bank headquarters on October 22, 2019, in Copenhagen, Denmark. REUTERS/Jacob Gronholt-Pedersen/File Photo

COPENHAGEN (Reuters – A Danish lady has been arrested in a money laundering investigation involving more that 30 billion Danish Crowns ($4.55 Billion). This was done through Danske Bank’s Estonian branch.

According to Reuters, the Danish prosecutor said that the 49-year-old citizen is being held in Copenhagen City Court for preliminary questioning.

($1 = 6.5887 Danish crowns)

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