The Local Denmark https://feeds.thelocal.com/ Read the latest news and views from Denmark in English en-us news@thelocal.com (TheLocal) webmaster@thelocal.com (TheLocal) TheLocal RSS Feed US files lawsuit against scandal-hit Danske Bank The United States and a US pension fund have filed a claim in a Danish court seeking more than $1.6 million for lost investments following a money laundering scandal that engulfed Danske Bank, their lawyer confirmed. https://www.thelocal.dk/20210421/us-files-lawsuit-against-scandal-hit-danske-bank Wed, 21 Apr 2021 11:06:58 +0200 us-files-lawsuit-against-scandal-hit-danske-bank Millions in cannabis money passed through Copenhagen exchange bureau A currency exchange bureau in Copenhagen handled as much as 57 million kroner in turnover from criminal activities. The bureau’s director faces a prison sentence. https://www.thelocal.dk/20190412/millions-in-cannabis-money-passed-through-copenhagen-exchange-bureau Fri, 12 Apr 2019 14:52:58 +0200 millions-in-cannabis-money-passed-through-copenhagen-exchange-bureau Danish chef fined for money laundering after taking cash payment The district court in Herning has fined a restaurant manager 5,000 kroner after he accepted a large cash payment for catering services at a wedding anniversary celebration. https://www.thelocal.dk/20181113/danish-chef-fined-for-money-laundering-after-taking-cash-payment Tue, 13 Nov 2018 19:32:47 +0100 danish-chef-fined-for-money-laundering-after-taking-cash-payment Nordea reported to Denmark investigators over money laundering Denmark’s State Prosecutor for Serious Economic and International Crime (Statsadvokaten For Særlig Økonomisk og International Kriminalitet, SØIK) has received a report of possible money laundering at Nordea. https://www.thelocal.dk/20181017/second-bank-reported-to-denmark-investigators-over-money-laundering Wed, 17 Oct 2018 15:20:20 +0200 second-bank-reported-to-denmark-investigators-over-money-laundering Denmark announces probe against Danske Bank over money laundering Denmark’s state prosecutor for Special Financial and International Crime (SØIK) announced on Monday a criminal investigation into potential money-laundering activities at the Estonian section of Danske Bank. https://www.thelocal.dk/20180807/denmark-announces-probe-against-danske-bank-over-money-laundering Tue, 07 Aug 2018 13:09:52 +0200 denmark-announces-probe-against-danske-bank-over-money-laundering