Anti-Financial Crime & Financial Crime Compliance
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Danske Bank and former top execs defeat appeal by shareholders who claim they were defrauded in money laundering scandal

By Elizabeth Hearst for AMLi

Danske Bank and its former top executives have defeated an appeal by shareholders who claim they were defrauded. 

Shareholders have argued they were defrauded, as they believe the bank allowed widespread money laundering in its Estonian branch. 

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