In September, the Danish law firm Bruun & Hjejle’s report (“B&H Report”) released its internal investigation report into alleged money laundering conducted through the Estonian branch of Danske Bank (“Danske”)....more
11/30/2018
/ Anti-Money Laundering ,
Corruption ,
Danske Bank ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
Internal Controls ,
Money Laundering ,
Non-Disclosure Agreement ,
Russia ,
Vladimir Putin ,
Whistleblowers ,
White Collar Crimes
A recent decision out of the United States District Court for the Eastern District of Virginia adjudicating a seemingly straight-forward alleged fraud and money laundering scheme reminds us that money laundering charges still...more
As we have blogged, the United States Attorney’s Office for the Southern District of Florida is pursuing charges against eight individuals for allegedly conspiring to launder $1.2 billion embezzled from a Venezuelan...more