Danske money laundering whistleblower labels UK structures a ‘disgrace’

British company structures which hide the identity of those behind them were branded a disgrace by the whistleblower who brought […]

Google to invest data center and green energy in Denmark

Alphabet Inc’s Google will invest 4.5 billion Danish crowns ($690 mln) in building a new data center in Fredericia, Denmark, […]

Danske Bank whistleblower says his warnings went unheeded

The whistleblower who helped reveal suspected money laundering involving Danske Bank = told Denmark’s parliament on Monday that the bank […]

Danske money laundering scandal is ‘tip of iceberg’, whistleblower’s lawyer says

Danske Bank’s 200 billion euro ($225 billion) money laundering scandal might be the “tip of the iceberg” and investigators should examine […]

Danske Bank ditches CEO candidate after regulator rejection

Danske Bank, reeling from a money laundering scandal, suffered another setback on Wednesday when the Danish financial regulator rejected its […]

Russia says Denmark has not asked for help in Danske case

Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske […]