COPENHAGEN—A Danish woman has been charged by Danish police in a money laundering case involving more than 30 billion Danish crowns ($4.55 billion) which was channeled through Danske Bank’s Estonian branch, Denmark’s public prosecutor said on Wednesday. The 49-year old Danish citizen, is currently in preliminary questioning at Copenhagen city court, where it will be…
Danish Woman Charged Over Laundering of $4.5 Billion in Danske Bank Scandal
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