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 ...

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. Ambassador to Estonia George P Kent's posting to Tallinn is almost over and he will leave soon after President ...

WASHINGTON (Reuters) -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 ...

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 ...

Ellex has appointed Counsel Anneli Krunks as the Head of the Fintech practice in Estonia.

The U.S. Justice Department will share $50 million with Estonia from assets forfeited in the Danske Bank case. The bank faced investigations after 200 billion euros in suspicious payments were ...

The suspicion of Russia came after Finland seized a ship carrying Russian oil, which they suspected forced an outage of the Estlink 2 power cable linking Finland and Estonia. In Denmark ...