Danske Bank A/S (DANSKE.CO)
COPENHAGEN, Aug 14 Denmark's largest lender Danske Bank has lost 28,000 private customers this year as public confidence dropped due to allegations its Estonia branch was involved in money laundering between 2007 and 2015, a poll showed on Tuesday.
COPENHAGEN, Aug 14 Danske Bank has lost 28,000 private customers in its home market Denmark in the first six months of 2018, according to new figures from polling firm Voxmeter, seen by Reuters.
* Results of bank's own investigation expected in September (Adds details on possible penalties)
COPENHAGEN, Aug 6 Denmark's state prosecutor said on Monday it had started a criminal investigation into Danske Bank over allegations that it had been involved in money laundering through its Estonian branch.
* Companies can face maximum 16 mln euro fine for money laundering (Adds quotes the Prosecutor General's office, Browder)
COPENHAGEN, July 31 Estonia's general prosecutor has begun new criminal proceedings against Denmark's Danske Bank based on a complaint filed last week by Bill Browder's Hermitage Capital, member of Estonia's parliament Liisa Oviir said on Tuesday.
COPENHAGEN, July 30 Estonia's parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a week after authorities received a criminal complaint against the bank from Kremlin critic Bill Browder.
COPENHAGEN, July 30 The Estonian parliament will hold an extraordinary meeting on Tuesday to discuss a money laundering case involving Danske Bank, a spokeswoman said on Monday.
COPENHAGEN, July 25 Bill Browder, once the biggest foreign money manager in Russia, has filed a new criminal complaint in Estonia concerning Denmark's largest lender Danske Bank.
COPENHAGEN, July 25 Bill Browder, once the biggest foreign money manager in Russia who is now campaigning to expose corruption, has filed a criminal complaint against Denmark's Danske Bank in Estonia.