Danske Investigated by SEC as Money Laundering Case Grows

The $230 billion scandal englufing Danske continues to spread. Bloomberg’s Peggy Collins reports.(Source: Bloomberg)

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By Frances Schwartzkopff

February 21, 2019 at 9:47 AM UTC

Updated on

February 21, 2019 at 12:41 PM UTC

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Danske Bank A/S said it’s being investigated by the U.S. Securities and Exchange Commission, adding to the long list of probes into its money laundering scandal.