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Danske Bank, Deutsche Bank channelled suspicious money through Lithuania - Danish media

Sep 24, 2020 - Reuters UK

COPENHAGEN, Sept 24 (Reuters) - Danske Bank helped Deutsche Bank facilitate suspicious trades worth over $600 million through its branch in Lithuania between 2012 and 2015, Danish media outlets reported on Thursday.

The reports, by newspapers Berlingske and Politiken and public broadcaster DR, cited leaked documents from Deutsche Bank obtained by the German daily Suddeutsche Zeitung and later shared with the International Consortium of Investigative Journalists (ICIJ).

The document...