The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of Estonia's assistance in the successful prosecution of Danske Bank and related ...

This move recognizes the vital role that Estonia played in assisting the U.S. government with the prosecution of Danske Bank, a major financial institution involved in a large-scale financial ...

The former head of Danske Bank's arm in Estonia has been found dead days after he went missing. Police had been searching for Aivar Rehe since he left his home in Tallinn on Monday. Mr Rehe was a ...

Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine imposed on Danske Bank for money laundering. The funds from the fine will be ...

The U.S. Justice Department is sharing $50 million with Estonia following Estonia's crucial role in prosecuting Danske Bank. The bank faced multiple investigations after a 2018 probe revealed about ...

During that money laundering scandal, Danske pleaded guilty in late 2022 to bank fraud conspiracy, forfeiting $2 billion to settle the U.S. investigation. Under the agreement, Estonia will use the ...