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U.S. Shares $50M with Estonia for Key Assistance in Danske Bank Prosecution
This move recognizes the vital role that Estonia played in assisting the U.S. government with the prosecution of Danske Bank, a major financial institution involved in a large-scale financial ...
ERR News19d
US to allocate $50 million from Danske Bank fine to Estonia
Under an agreement signed on Tuesday, the United States will allocate $50 million (€48.2 million) to Estonia from the fine imposed on Danske Bank for money laundering. The funds from the fine will be ...
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US transfers $50 million in forfeited assets to Estonia for help in Danske Bank prosecution
During that money laundering scandal, Danske pleaded guilty in late 2022 to bank fraud conspiracy, forfeiting $2 billion to settle the U.S. investigation. Under the agreement, Estonia will use the ...
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Anneli Krunks Appointed as Head of FinTech at Ellex in Estonia
Ellex has appointed Counsel Anneli Krunks as the Head of the Fintech practice in Estonia.