Danish woman charged over laundering of $4.5 bln via Danske Bank's Estonian branch
- Country:
- Denmark
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, who has links to Russia, is currently in preliminary questioning in Copenhagen city court, the prosecutor told Reuters. ($1 = 6.5887 Danish crowns)
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- Copenhagen
- Estonian
- Danish
- Denmark
- Russia

