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Shares fall as profits at Danske Bank and Nordea drop more than a quarter
Danish bank cuts its outlook after ‘difficult’ start to the year
Commission angered by European Banking Authority’s decision to reject own findings
Europe’s banking watchdog criticised for closing investigation into money-laundering
German lender braced for potential fines and prosecutions over ‘Russian laundromat’ scandal
Accounting firm faces probe over whether it broke money laundering laws
Swedish and Danish banks are embroiled in a massive money laundering scandal in the Baltic states
Lars Idermark departs a week after the bank’s chief executive was fired
Swedbank and Danske Bank hunted for low-risk profits but fell foul of money launderers
A seemingly small affair has turned into one of the biggest money laundering scandals ever
Board promises deeper review and stands by chief executive Birgitte Bonnesen
Nordic lenders have up to fourth-fifths of the market in some Baltic countries
Birgitte Bonnesen faces claims over remarks on dealings with scandal-hit Danske
The entire financial system is in danger - we cannot fight this threat nationally
Danske Bank’s €200bn money-laundering scandal exposes gaps in cross-border enforcement
Western countries with clean reputations are an essential part of alleged corruption
Reports of €700m in suspicious flows from ex-Soviet states deepen Nordic banking scandal
Opinion polls put EKRE in third place, with ruling centre-left Centre group in lead
World’s biggest sovereign fund revealed the move in a list of holdings
Swedbank appoints EY to investigate potential link in €200bn scandal
Swedish broadcaster alleges bank handled $5.8bn of suspicious fund flows to Danish rival
EU’s banking regulator launches probe into Danish and Estonian watchdogs
Financial watchdog widens remit of independent auditor at largest German lender
Leading shareholder adviser files motion for AGM calling for independent probe
Denmark’s largest lender cuts dividend as it braces itself for potential fines
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