Ministry to use Danske Bank fine money to overhaul anti-corruption law
Justice Minister Liisa Pakosta says the Danske Bank money laundering case revealed that corruption is not currently being adequately prevented in financial institutions. A year ago, the United States allocated [..]
United States to give USD 50 mln of Danske Bank penalty to Estonia
As an expression of gratitude for its cooperation in the investigation of the Danske Bank money laundering case, the US Department of Justice will share 50 million US dollars in [..]