Tag: Maria Entsik

Estonia's prosecutor charged six people with laundering at least $1.6 billion and €6 million ($6.58 million) at the now-defunct Estonian office of Danske Bank, Denmark's largest lender. The operations in Estonia became the focus of a massive money laundering scandal after it was discovered some €200 billion in suspicious payments flowed through the non-resident portfolio of the tiny branch between 2007 and 2015.