Danske Bank says US probing money laundering claims

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Danske Bank on Thursday said it was being investigated by the US Department of Justice over possible money laundering related to more than $200 billion transferred through the Danish lender’s Estonian branch.

At the centre of a financial scandal that has made headlines since last year, a Danske Bank internal probe was unable to determine exactly how much of the money that passed through the branch between 2007 and 2015 may have been laundered.

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