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Denmark Largest Bank Danske Defrauds US Banks, Forfeits $2bn

Denmark Largest Bank Danske Defrauds US Banks, Forfeits $2bn   According to court documents, Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money laundering controls to facilitate access to the U.S. financial system for Danske Bank Estonia’s high-risk customers, who resided outside of...