The U.S. Department of Justice intends to share $50 million in fines levied against Danske Bank with Estonia as a gesture of gratitude for cooperation in the investigation of the bank’s money laundering activities. Justice officials announced the move, noting the assistance provided by Estonian authorities.

Kalle Laanet, the Estonian Minister of Justice, was involved in the discussions regarding the arrangement. The funds are the result of penalties imposed by the U.S. Department of Justice related to the Danske Bank case.

Topics: #justice #bank #laanet

Leave a Reply

Your email address will not be published. Required fields are marked *