Danske Bank faces U.S. criminal inqui...

Danske Bank faces U.S. criminal inquiry over suspicious Estonian accounts

Thursday Oct 4 Read more: Reuters

FILE PHOTO: General view of the Danske Bank building in Copenhagen, Denmark, September 27, 2018. REUTERS/Jacob Gronholt-Pedersen/File Photo Denmark's largest bank said in a statement on Thursday that it had "received requests for information from the U.S. Department of Justice in connection with a criminal investigation relating to the bank's Estonian branch".

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