January 14, 2019
After being accused of “openly lying” to authorities in France, Danske Bank A/S says it now faces the prospect of fresh charges being brought against it in connection with a $230 billion money laundering case.
Denmark’s biggest bank said on Friday [Jan. 11] that it’s been summoned for questioning by French authorities. The lead investigative judge “envisages placing Danske Bank under formal investigation,” the lender said.