Danske in €200bn money laundering scandal

Danske in €200bn money laundering scandal
Thomas Borgen, CEO of Denmark's largest lender Danske Bank. Pic: Getty Images

Official investigations are ongoing in Denmark and Estonia

Danske Bank chief executive Thomas Borgen will step down amid allegations his bank was at the centre of a major European money laundering scandal with as much as €200 billion flowing through a tiny Estonian unit.

Please Subscribe or Log in to continue reading

Subscribe Login

Independent journalism every day

With digital access you can read The Business Post whenever, wherever, and however you want.

  • Unlimited access to all sections of The Business Post on desktop, tablet and mobile.
  • Breaking news, comment and analysis from the best Business Post writers seven days a week.
  • Live blogs of major news events
  • Videos and podcasts from some of the industry's most respected journalists such as Tom Lyons, Susan Mitchell and Ian Guider
  • Access to The Business Post's extensive archive​

Related Articles

More from The Business Post