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ENGLISH: Money-laundering scandal at Danske Bank spreading through the Baltics
The money laundering scandal that has engulfed Denmark’s biggest bank appears to be widening. Anti-money laundering regulations were not just breached in Danske Bank’s Estonian branch - the Lithuanian branch also had large, suspicious sums of money flowing through it. Danske Bank is now promising to examine all three of its Baltic divisions.
Thomas Borgen, topchef i Danske Bank.
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