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Danske Bank Fined $2b for Defrauding US Banks

by Starling Insights

Starling Insights Editorial Board

Dec 22, 2022

Observations

Governance, Audit & Regulatory Failures The Era of Accountability AML/CFT US SEC US DoJ USA Culture & Conduct Supervision Culture & Consequences Culture & Misconduct

Danske Bank has agreed to pay a $2 billion penalty and pleaded guilty to defrauding US banks in one of the biggest money laundering scandals in recent years.

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Danske Bank Fined $2b for Defrauding US Banks

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