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Federal prosecutors announced a plea deal and $2 billion forfeiture Tuesday with Danske Bank, one of Denmark’s largest banks, for illegally allowing foreign actors to funnel money through their branch in Estonia in order to gain unlawful access to the US financial system.
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December 13, 2022 at 03:27PM
#usa #unitedstates #unitedstatesofamerica #america #us #u_s
USA 