The U.S. Department of Justice has offered to share a $50 million fine levied against the former Estonian branch of Danske Bank with the Estonian government. The offer stems from the bank’s involvement in a money laundering investigation.

The former Estonian branch of Danske Bank is located on Narva Highway. The Department of Justice intends to split the fine with Estonia as a gesture of appreciation for the bank’s cooperation during the investigation.

Topics: #danske #fine #estonia

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