Danske Bank Now Face Further Tax Evasion Charges from French Court

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The money-laundering scandal at Danske Bank regarding tax evasion charges between 2007 and 2015 has been revived as French authorities have announced resuming their investigation proceedings. During this period, organised offenders laundered approximately EUR €200 billion in proceeds through money laundering techniques enabled by Danske’s Estonian division.

Although criminal charges have been charged to the bank, earlier this week a French court told the lender how the scope of the investigation will be extended to include transactions amounting to EUR €29 million between 2007 – 2014.