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Monday, February 24, 2020

Danske Bank Ex-CEO Faces $387M Lawsuit over Money Laundering Scandal

The ousted chief executive of Danske Bank A/S, Thomas Borgen, has been personally targeted in an investor lawsuit arguing he withheld information about potential money laundering that subsequently destroyed the lender’s market value. Deminor, a Brussels-based law firm, said on …

from News – Insurance Journal https://ift.tt/37Sdi8S
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