Danske Bank now under SEC microscope over money laundering

[McFurd]

Reuters - 2/21/2019 - The money laundering scandal at Danske Bank deepened on Thursday as the Danish lender said it had received an inquiry from the U.S. Securities and Exchange Commission (SEC). Danske is already under investigation in several other countries and the threat of hefty fines has sent its shares plunging almost 50 percent since March last year. Read more @ https://www.reuters.com/article/us-dans ... SKCN1QA16W