Danske Bank A/S said Thursday it has received requests for information from the U.S. Department of Justice in connection with a criminal investigation into its Estonian branch

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4 October 2018

Danske Bank A/S said Thursday it has received requests for information from the U.S. Department of Justice in connection with a criminal investigation into its Estonian branch

The latest development relating to allegations of illicitly moving more than $230 billion out of Russia and other former Soviet states.

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