A US judge on Thursday accepted Danske Bank’s guilty plea to a bank fraud conspiracy charge and agreement to pay more than $2 billion to end probes into anti-money laundering failures in a now-shuttered branch in Estonia.
US District Judge Naomi Reice Buchwald accepted the plea at a hearing in Manhattan federal court, with Danske’s senior general counsel in attendance.
This content is for members only. Visit the site and log in/register to read.
The post LATEST: US judge accepts Danske Bank guilty plea in $2BN pact to end Estonia probe appeared first on AML Intelligence.
