Danish High Court Upholds Historically Harsh Sentence in Danske Bank Money Laundering Case

The Eastern High Court in Denmark has upheld a historically severe sentence against a woman involved in a money laundering case linked to Danske Bank's former Estonian branch, marking the harshest judgment in Danish economic crime history.

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berlingskeDanish83d ago

Landsretten stadfæster historisk hård dom mod kvinde i hvidvasksag

Onsdag afsagde Østre Landsret dom i en ankesag med tråde til Danske Banks hedengangne hvidvaskplagede estiske filial. Retten stadfæstede dommen, der er den hårdeste på området for økonomisk kriminalitet i dansk historie. Forsvaret overvejer nu, om dommen skal ankes igen.

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Danish High Court Upholds Historically Harsh Sentence in Danske Bank Money Laundering Case

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Landsretten stadfæster historisk hård dom mod kvinde i hvidvasksag

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