Estonia expands Danske laundering probe to cover up to $2 billion of transfers
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TALLINN (Reuters) - Estonian authorities have expanded their investigation into alleged money laundering through Danske Bank's local branch to cover transfers of up to $2 billion, the Estonian prosecutor said on Thursday. Widening of the investigation in Estonia adds to pressure on Danske Bank, as the lender and its investors await a potentially much larger fine from U.S. authorities for its involvement in one of the world's biggest money laundering scandals."We are investigating more than 10..