Danske Bank faces fresh money laundering inquiry amid political furor

COPENHAGEN (Reuters) - Danske Bank (DANSKE.CO) faces a new Danish investigation into alleged money laundering a day after revealing payments totaling 200 billion euros ($234 billion) through its Estonian branch, many of which were suspicious. FILE PHOTO: Danske Bank sign is seen at the bank's Estonian branch in Tallinn, Estonia August 3, 2018. REUTERS/Ints Kalnins/File PhotoThomas Borgen, Danske Bank’s chief executive, resigned on Wednesday after an investigation it had commissioned exposed failings in controls and compliance. The bank’s report prompted widespread political criticism and has persuaded Denmark’s Financial Services Authority (FSA) to revisit a case which it had ...

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