Yahoo Finance: Danske Bank’s settlement in France concludes the final investigation into suspected ML

Danske Bank has settled with French authorities concluding the last investigation related to suspected ML in Estonia with a payment of  US $7 million. This settlement follows multiple investigations prompted by a 2018 internal probe that revealed approximately 200 billion euros in suspicious transactions. Danske’s senior general counsel noted that this marks the final inquiry into the bank concerning its non-resident portfolio from the Estonian branch…