SentenceSentimentTitleUrlDate
Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February a person with direct knowledge of the matter said about five years after a whistleblower flagged suspicious transactions at Danske NegativeDeutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February a person with direct knowledge of the matter said about five years after a whistleblower flagged suspicious transactions at Danske http://www.reuters.com/subjects/banks/article/us-deutsche-bank-moneylaundering-exclusi/exclusive-deutsche-bank-took-years-to-flag-suspect-danske-money-flows-source-idUSKBN1WT28F2019-10-15
Rehes death is likely to complicate investigations into Danske Banks Estonian operation including by U.S. authorities NegativeRehes death is likely to complicate investigations into Danske Banks Estonian operation including by U.S. authorities http://www.reuters.com/subjects/banks/article/us-danske-bank-estonia/former-danske-estonia-boss-found-dead-amid-money-laundering-inquiry-idUSKBN1WA17R2019-09-26
Danske Banks is the largest in a series of European money laundering scandals stretching from Latvia to Sweden NegativeRehes death is likely to complicate investigations into Danske Banks Estonian operation including by U.S. authorities http://www.reuters.com/subjects/banks/article/us-danske-bank-estonia/former-danske-estonia-boss-found-dead-amid-money-laundering-inquiry-idUSKBN1WA17R2019-09-26
Danske Bank declined to comment on ongoing investigations NegativeIts correct there is a draft for a police spokesman for the Financial Supervisory Authority Soren Christensen told Reuters http://www.reuters.com/subjects/banks/article/us-danske-bank-scandal/danish-regulator-prepares-report-for-police-on-danske-overcharging-idUSKCN1VB1IM2019-08-22
Danske Bank whose shares have dropped more than over the last year cut its profit outlook July 8 partly due to higher costs related to compliance and antimoney laundering activities NegativeSecondquarter pretax profits fell to 4 http://www.reuters.com/subjects/banks/article/us-danske-bank-results/danske-bank-profit-hit-by-higher-costs-low-interest-rates-idUSKCN1UD0KX2019-07-19
In November Matherat sought to downplay Deutsches role in a money laundering scandal involving Danske Bank and suspicious payments totaling 200 billion euros from 2007 until 2015 NegativeFRANKFURT The Qataribacked lawyer tasked with trying to draw a line under Deutsche Banks http://www.reuters.com/subjects/banks/article/us-deutsche-bank-management/new-man-on-the-board-to-clean-up-deutsche-banks-act-idUSKCN1UC25B2019-07-18
COPENHAGEN Danske Bank has dismissed its former interim chief executive Jesper Nielsen after thousands of Danish customers were overcharged for an investment product a first step by its new boss to restore trust in the troubled lender NegativeCOPENHAGEN Danske Bank has dismissed its former interim chief executive Jesper Nielsen after thousands of Danish customers were overcharged for an investment product a first step by its new boss to restore trust in the troubled lender http://www.reuters.com/subjects/banks/article/us-danske-bank-management/danske-bank-ousts-former-interim-ceo-after-customers-overcharged-idUSKCN1TP0XC2019-06-25
Russian money is alleged to be at the heart of multibillion dollar laundering rackets that engulfed Danske Bank Denmarks largest lender and Swedens Swedbank NegativeTHE HAGUE Europes Baltic states are at risk from further Russian money laundering a top European police official said after several big banks were hit by scandals centered on the region http://www.reuters.com/places/russia/article/us-europe-moneylaundering-europol/europol-highlights-russian-money-as-biggest-laundering-threat-idUSKCN1TE2K62019-06-14
Russian money is alleged to be at the heart of multibillion dollar laundering rackets that engulfed Danske Bank Denmarks largest lender and Swedens Swedbank NegativeTHE HAGUE Europes Baltic states are at risk from further Russian money laundering a top European police official said after several big banks were hit by scandals centered on the region http://www.reuters.com/places/russia/article/us-europe-moneylaundering-europol/europol-highlights-russian-money-as-biggest-laundering-threat-idUSKCN1TE2K62019-06-14
COPENHAGEN Danske Bank hired former ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout from its involvement in one of the biggest money laundering scandals NegativeCOPENHAGEN Danske Bank hired former ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout from its involvement in one of the biggest money laundering scandals http://www.reuters.com/subjects/banks/article/us-danske-bank-management/danske-bank-picks-ex-abn-banker-as-ceo-to-rebuild-trust-idUSKCN1SG0SU2019-05-11
Shares in Danske Bank which have more than halved since March last year were trading 4 NeutralCOPENHAGEN Danske Bank hired former ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout from its involvement in one of the biggest money laundering scandals http://www.reuters.com/subjects/banks/article/us-danske-bank-management/danske-bank-picks-ex-abn-banker-as-ceo-to-rebuild-trust-idUSKCN1SG0SU2019-05-11
He will be reunited in Denmark with his former ABN boss Gerrit Zalm who joined Danske Banks board in March and sits on its nomination committee PositiveCOPENHAGEN Danske Bank hired former ABN AMRO banker Chris Vogelzang as its new chief executive on Friday as it wrestles to limit the fallout from its involvement in one of the biggest money laundering scandals http://www.reuters.com/subjects/banks/article/us-danske-bank-management/danske-bank-picks-ex-abn-banker-as-ceo-to-rebuild-trust-idUSKCN1SG0SU2019-05-11
COPENHAGEN Danish prosecutors have charged Thomas Borgen former chief executive of Danske Bank over his involvement in one of the worlds biggest money laundering scandals newspaper Borsen reported on Tuesday citing his lawyer NegativeCOPENHAGEN Danish prosecutors have charged Thomas Borgen former chief executive of Danske Bank over his involvement in one of the worlds biggest money laundering scandals newspaper Borsen reported on Tuesday citing his lawyer http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/ex-danske-ceo-borgen-charged-over-money-laundering-case-report-idUSKCN1SD1P32019-05-08
Borgen who had been in charge of Danske Banks international operations including Estonia between 2009 and 2012 resigned in September after an investigation revealed the scale of the suspicious payments NegativeCOPENHAGEN Danish prosecutors have charged Thomas Borgen former chief executive of Danske Bank over his involvement in one of the worlds biggest money laundering scandals newspaper Borsen reported on Tuesday citing his lawyer http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/ex-danske-ceo-borgen-charged-over-money-laundering-case-report-idUSKCN1SD1P32019-05-08
Borgen and his lawyer did not respond to calls while the prosecutor and Danske Bank both declined to comment NegativeCOPENHAGEN Danish prosecutors have charged Thomas Borgen former chief executive of Danske Bank over his involvement in one of the worlds biggest money laundering scandals newspaper Borsen reported on Tuesday citing his lawyer http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/ex-danske-ceo-borgen-charged-over-money-laundering-case-report-idUSKCN1SD1P32019-05-08
BRUSSELS Russias Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but they were largely ignored a confidential EU document shows NegativeBRUSSELS Russias Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but they were largely ignored a confidential EU document shows http://www.reuters.com/places/russia/article/us-danskebank-moneylaundering-eba/supervisors-ignored-russian-warnings-over-money-laundering-at-danske-document-idUSKCN1S60O22019-05-01
COPENHAGEN Danske Bank lowered its outlook for 2019 after a disappointing first quarter due in part to the effects of a massive money laundering scandal at its Estonian branch that has sent ripples across the Nordic banking sector NegativeCOPENHAGEN Danske Bank lowered its outlook for 2019 after a disappointing first quarter due in part to the effects of a massive money laundering scandal at its Estonian branch that has sent ripples across the Nordic banking sector http://www.reuters.com/places/russia/article/us-danske-bank-results/danske-bank-cuts-outlook-as-money-laundering-scandal-weighs-idUSKCN1S60GX2019-05-01
On top of the troubles related to money laundering cases net interest income at Danske Bank was hit by a challenging market in the quarter NegativeCOPENHAGEN Danske Bank lowered its outlook for 2019 after a disappointing first quarter due in part to the effects of a massive money laundering scandal at its Estonian branch that has sent ripples across the Nordic banking sector http://www.reuters.com/places/russia/article/us-danske-bank-results/danske-bank-cuts-outlook-as-money-laundering-scandal-weighs-idUSKCN1S60GX2019-05-01
He had previously brought cases against Swedbanks rivals Nordea and Danske Bank which is now the subject of investigations in the United States France Denmark Estonia and Britain NegativeSTOCKHOLM Bill Browder an investor who campaigns to expose corruption has taken a criminal complaint against Swedbank to Latvian authorities alleging it was involved in a Russian money laundering scandal http://www.reuters.com/places/russia/article/us-europe-moneylaundering-swedbank-browd/investor-browder-files-swedbank-money-laundering-complaint-in-latvia-idUSKCN1RT0PM2019-04-18
COPENHAGEN Accountant EYs audit of scandalhit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter NegativeCOPENHAGEN Accountant EYs audit of scandalhit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter http://www.reuters.com/subjects/banks/article/us-danske-bk-moneylaundering-ernst-young/danske-bank-auditor-ey-reported-to-fraud-squad-over-2014-report-idUSKCN1RO0X72019-04-13
EY which was external auditor for Danske Bank until Deloitte took over the job in 2015 said it was cooperating with the authorities PositiveCOPENHAGEN Accountant EYs audit of scandalhit Danske Bank came under scrutiny on Friday as Danish authorities asked the state prosecutor for financial fraud to investigate the matter http://www.reuters.com/subjects/banks/article/us-danske-bk-moneylaundering-ernst-young/danske-bank-auditor-ey-reported-to-fraud-squad-over-2014-report-idUSKCN1RO0X72019-04-13
Signals suggesting that trade negotiations are going the right way is something that is playing a role said Jakob Christensen chief analyst and head of EM research at Danske Bank PositiveMSCIs EM stocks index at near eightmonth high http://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-stocks-fx-rise-as-trade-optimism-boost-sentiment-idUSL8N21L2252019-04-04
Browder who founded Hermitage Capital and was once the biggest foreign money manager in Russia has been instrumental in driving authorities to bring cases against Danske Bank NegativeSTOCKHOLM Swedens Economic Crime Authority said it will not investigate Swedbank over a criminal complaint alleging money laundering brought by campaigning investor Bill Browder http://www.reuters.com/subjects/banks/article/us-europe-moneylaundering-swedbank/sweden-will-not-pursue-browders-swedbank-complaint-idUSKCN1RD1TP2019-04-02
Investors say Bonnesen denial of any Swedbank links to the Danske Bank scandal as recently as Jan NegativeSTOCKHOLM Swedbank dismissed Birgitte Bonnesen as chief executive on Thursday only an hour before its annual meeting after disgruntled shareholders rounded on her handling of a rapidlygrowing money laundering scandal http://www.reuters.com/subjects/banks/article/us-europe-moneylaundering-swedbank/swedbank-dumps-ceo-as-money-laundering-claims-spook-investors-idUSKCN1R91552019-03-29
Danske Bank has said its Estonian branch was used to funnel some 200 billion euros of suspicious payments between 2007 and 2015 NegativeSTOCKHOLM March 27 Sweden may need tougher legislation in order to strengthen antimoney laundering processes in the financial system Prime Minister Stefan Lofven said on Wednesday http://www.reuters.com/news/mediahttps://www.reuters.com/article/europe-moneylaundering-sweden/swedish-pm-lofven-says-may-need-to-strengthen-anti-money-laundering-rules-idUSS3N1R102J2019-03-28
Several banks have been dragged into a scandal at Danske Bank whose Estonian branch was used for 200 billion euros of suspicious payments between 2007 and 2015 NegativeSTOCKHOLM March 27 Swedish lender Swedbank under pressure over allegations its Estonia operations may have been used to launder money may have withheld information from U.S. authorities over suspicious financial transactions Swedish Television said on Wednesday http://www.reuters.com/news/mediahttps://www.reuters.com/article/europe-moneylaundering-swedbank/swedbank-may-have-misled-u-s-over-clients-links-to-panama-papers-scandal-swedish-tv-idUSL8N21E18Q2019-03-27
Last year it was ensnared in a money laundering scandal involving Danske Bank and its offices were raided over two days in November in relation to a separate inquiry NegativeFRANKFURT Deutsche Bank paid its management board members their first bonuses in four years in 2018 with Christian Sewings 7 million euro total package making him one of the best paid chief executives in European banking http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-commerzbank-m-a-deutsche-bank-report/deutsche-bank-chief-paid-8-million-as-top-bosses-gain-first-bonuses-for-four-years-idUSKCN1R30QK2019-03-23
Scandalhit Danske Bank fell over 5 percent the most on the STOXX 600 after shareholders voted against a proposal to break up the bank Negativea live blog on European stocks type in an Eikon news http://www.reuters.com/finance/markets/article/europe-stocks/european-stocks-flatten-out-eyes-on-brexit-fed-idUSL3N2161XP2019-03-20
Deutsche said in January that it had received requests for information from regulators and law enforcement agencies that are investigating a money laundering scheme involving Danske Bank NegativeFRANKFURT The management board of Deutsche Bank has agreed to hold talks with rival Commerzbank on the feasibility of a merger a person with knowledge of the matter told Reuters on Saturday http://www.reuters.com/finance/article/us-deutsche-bank-commerzbank-m-a/deutsche-commerzbank-tentatively-talk-about-merger-after-months-of-speculation-source-idUSKBN1QQ0B02019-03-10
STOCKHOLM Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of moneylaundering linked to Danske Bank NegativeSTOCKHOLM Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of moneylaundering linked to Danske Bank http://www.reuters.com/subjects/banks/article/us-europe-moneylaundering-swedbank/swedbank-under-shareholder-scrutiny-over-money-laundering-report-idUSKCN1QP1M62019-03-09
COPENHAGEN Compliance and antimoney laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals involving the regions top banks Danske Bank Nordea and Swedbank PositiveCOPENHAGEN Compliance and antimoney laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals involving the regions top banks Danske Bank Nordea and Swedbank http://www.reuters.com/subjects/banks/article/us-europe-moneylaundering-nordics-compli/scandals-turn-compliance-staff-into-rock-stars-of-nordic-banking-idUSKCN1QO1SC2019-03-08
Danske Bank said last month it would take on an extra 600 compliance and antimoney laundering staff this year NegativeCOPENHAGEN Compliance and antimoney laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals involving the regions top banks Danske Bank Nordea and Swedbank http://www.reuters.com/subjects/banks/article/us-europe-moneylaundering-nordics-compli/scandals-turn-compliance-staff-into-rock-stars-of-nordic-banking-idUSKCN1QO1SC2019-03-08
STOCKHOLM Swedens and Estonias financial watchdogs have opened a joint investigation following a media report linking Swedbank to a Baltic money laundering scandal involving Danske Bank they said on Thursday NegativeSTOCKHOLM Swedens and Estonias financial watchdogs have opened a joint investigation following a media report linking Swedbank to a Baltic money laundering scandal involving Danske Bank they said on Thursday http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-swedbank/swedish-and-estonian-watchdogs-open-joint-swedbank-probe-idUSKCN1QA0V82019-02-22
STOCKHOLM Swedens financial watchdog said allegations in a media report linking Swedbank to a Baltic money laundering scandal involving Danske Bank were very as shares in the Swedish bank tumbled on Thursday NegativeSTOCKHOLM Swedens financial watchdog said allegations in a media report linking Swedbank to a Baltic money laundering scandal involving Danske Bank were very as shares in the Swedish bank tumbled on Thursday http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-swedbank/swedish-watchdog-calls-swedbank-money-laundering-report-very-serious-idUSKCN1QA1732019-02-22
COPENHAGEN The money laundering scandal at Danske Bank deepened on Thursday when the Danish lender said it had received an inquiry from the U.S. Securities and Exchange Commission NegativeCOPENHAGEN The money laundering scandal at Danske Bank deepened on Thursday when the Danish lender said it had received an inquiry from the U.S. Securities and Exchange Commission http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bolsters-board-as-u-s-expands-money-laundering-investigation-idUSKCN1QA16W2019-02-22
STOCKHOLM Estonia is investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank Estonias state prosecutor said on Wednesday NegativeSTOCKHOLM Estonia is investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank Estonias state prosecutor said on Wednesday http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-swedbank/estonia-investigates-alleged-swedbank-link-to-money-laundering-scandal-idUSKCN1Q90RW2019-02-21
6 percent down after Estonia said it was investigating allegations linking Swedbank to suspicious transactions in the country involving Danske Bank NegativeLONDON Trade talks between the worlds two biggest economies helped European shares rise on Wednesday while the threat of a blocked merger sank shares in British supermarket Sainsburys and a money laundering scandal hit Swedbank http://www.reuters.com/finance/markets/article/us-europe-stocks/trade-talks-keep-european-shares-afloat-as-sainsburys-swedbank-sink-idUSKCN1Q90VR2019-02-21
Danske Bank will pull out of Russia and the neighboring Baltic states the Danish lender said after Estonia ordered it to close the branch at the center of one of the largestever money laundering scandals NegativeDanske Bank will pull out of Russia and the neighboring Baltic states the Danish lender said after Estonia ordered it to close the branch at the center of one of the largestever money laundering scandals http://www.reuters.com/places/russia/article/us-danske-bank-eu-regulator/danske-bank-pulls-out-of-russia-baltics-after-money-laundering-backlash-idUSKCN1Q813R2019-02-20
FRANKFURT German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the banks role in a money laundering scandal involving Danske Bank NegativeFRANKFURT German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the banks role in a money laundering scandal involving Danske Bank http://www.reuters.com/subjects/banks/article/us-deutsche-bank-money-laundering-bafin/german-watchdog-widens-deutsche-monitor-mandate-over-danske-idUSKCN1Q40V92019-02-16
Deutsche Bank acted as a correspondent bank for Danske Bank in Estonia meaning it helped transfer funds on behalf of the Danish lender from Estonia to places like New York PositiveFRANKFURT German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the banks role in a money laundering scandal involving Danske Bank http://www.reuters.com/subjects/banks/article/us-deutsche-bank-money-laundering-bafin/german-watchdog-widens-deutsche-monitor-mandate-over-danske-idUSKCN1Q40V92019-02-16
Danske Banks share price has roughly halved over the last year as a result of the Estonia scandal NegativeCOPENHAGEN Denmarks ATP pension fund which handles the retirement savings of most Danes has increased its stake in Danske Bank which is mired in a money laundering scandal saying it wants to be an active owner http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-danske-bank-moneylaundering/danish-pension-giant-seeks-active-danske-bank-role-with-stake-rise-idUSKCN1PW1R42019-02-08
COPENHAGEN Denmarks ATP pension fund which handles the retirement savings of most Danes has increased its stake in Danske Bank which is mired in a money laundering scandal saying it wants to be an active owner NeutralCOPENHAGEN Denmarks ATP pension fund which handles the retirement savings of most Danes has increased its stake in Danske Bank which is mired in a money laundering scandal saying it wants to be an active owner http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-danske-bank-moneylaundering/danish-pension-giant-seeks-active-danske-bank-role-with-stake-rise-idUSKCN1PW1R42019-02-08
Danske Bank is now being investigated in Denmark Estonia Britain and the United States over the 200 billion euros of suspicious payments NegativeTALLINN Estonias push to become a digital society has left it vulnerable to dirty money and sanction breaches the countrys top banking regulator has warned http://www.reuters.com/places/russia/article/us-estonia-danske-digital-insight/dirty-money-risks-encroach-on-estonias-digital-utopia-idUSKCN1PQ3UU2019-02-02
Finantsinspektsioon stands ready to take over supervision of Danske Bank as it added PositiveDenmarks largest lender is being investigated in Denmark Estonia Britain and the United States over 200 billion euros of suspicious payments through its Estonian branch between 2007 and 2015 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/watchdog-fight-erupts-in-danske-bank-scandal-blame-game-idUSKCN1PP1O62019-02-01
COPENHAGEN BlackRock has cut its holding in Danske Bank which is embroiled in a major money laundering scandal Denmarks biggest bank said in a statement NegativeCOPENHAGEN BlackRock has cut its holding in Danske Bank which is embroiled in a major money laundering scandal Denmarks biggest bank said in a statement http://www.reuters.com/finance/markets/article/us-danske-bank-moneylaundering/blackrock-cuts-stake-in-scandal-hit-danske-bank-to-below-5-percent-idUSKCN1PO0RI2019-01-30
Danske Bank is being investigated in Denmark Estonia Britain and the United States over 200 billion euros of suspicious payments through its Estonian branch between 2007 and 2015 NegativeCOPENHAGEN BlackRock has cut its holding in Danske Bank which is embroiled in a major money laundering scandal Denmarks biggest bank said in a statement http://www.reuters.com/finance/markets/article/us-danske-bank-moneylaundering/blackrock-cuts-stake-in-scandal-hit-danske-bank-to-below-5-percent-idUSKCN1PO0RI2019-01-30
BlackRock did not immediately reply to a request for a comment on its stake in Danske Bank which is due to report its fourth quarter results on Friday NeutralCOPENHAGEN BlackRock has cut its holding in Danske Bank which is embroiled in a major money laundering scandal Denmarks biggest bank said in a statement http://www.reuters.com/finance/markets/article/us-danske-bank-moneylaundering/blackrock-cuts-stake-in-scandal-hit-danske-bank-to-below-5-percent-idUSKCN1PO0RI2019-01-30
The currencies rose after European Central Bank President Mario Draghi kind of toned down the possibility of a rate hike this on Thursday weakening the euro Danske Banks Christensen said NeutralEM stocks follow through on rise in Chinese equities http://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-emerging-market-stocks-jump-fx-gains-as-dollar-weakens-idUSL8N1ZP1X72019-01-26
COPENHAGEN Bill Browder founder and CEO of investment fund Hermitage Capital Management said on Thursday he had asked French authorities to investigate Danske Bank over alleged money laundering rather than treating it as a witness NegativeCOPENHAGEN Bill Browder founder and CEO of investment fund Hermitage Capital Management said on Thursday he had asked French authorities to investigate Danske Bank over alleged money laundering rather than treating it as a witness http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/investor-browder-asks-france-to-investigate-danske-in-magnitsky-case-idUSKCN1P42DP2019-01-11
Danske Bank said it was aware that a lawsuit has been filed in the United States NegativeCOPENHAGEN Bill Browder founder and CEO of investment fund Hermitage Capital Management said on Thursday he had asked French authorities to investigate Danske Bank over alleged money laundering rather than treating it as a witness http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/investor-browder-asks-france-to-investigate-danske-in-magnitsky-case-idUSKCN1P42DP2019-01-11
NEW YORK Danske Bank and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmarks largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering at its Estonian branch NegativeNEW YORK Danske Bank and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmarks largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering at its Estonian branch http://www.reuters.com/legal/article/us-danske-bank-lawsuit/danske-bank-ex-ceo-are-sued-in-u-s-over-money-laundering-scandal-idUSKCN1P32CF2019-01-10
The case is Plumbers Steamfitters Local 773 Pension Fund vs Danske Bank et al U.S. District Court Southern District of New York No NegativeNEW YORK Danske Bank and four former top executives were sued on Wednesday by a U.S. shareholder that accused Denmarks largest bank of defrauding investors and inflating its share price by hiding and failing to stop widespread money laundering at its Estonian branch http://www.reuters.com/legal/article/us-danske-bank-lawsuit/danske-bank-ex-ceo-are-sued-in-u-s-over-money-laundering-scandal-idUSKCN1P32CF2019-01-10





SentenceSentimentTitleUrlDate
The threat of a heavy fine from the U.S. Department of Justice has sent Danske Banks shares plunging almost 50 percent since March erasing around billion off its market value NegativeAuthorities in Denmark Estonia Britain and the United States are investigating payments totaling 200 billion euros made through the tiny Estonian branch of Denmarks largest bank between 2007 and 2015 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/estonia-arrests-ten-in-danske-bank-money-laundering-inquiry-idUSKBN1OI0NL2018-12-20
The 10 Estonian citizens detained on Tuesday and Wednesday are alleged to have been part of a network that facilitated flows of dirty money through Danske Banks branch in Estonia NegativeAuthorities in Denmark Estonia Britain and the United States are investigating payments totaling 200 billion euros made through the tiny Estonian branch of Denmarks largest bank between 2007 and 2015 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/estonia-arrests-ten-in-danske-bank-money-laundering-inquiry-idUSKBN1OI0NL2018-12-20
Danske Bank which had also reported eight former employees to the Estonian police could not confirm on Wednesday if the 10 detained people were among the employees already reported NegativeAuthorities in Denmark Estonia Britain and the United States are investigating payments totaling 200 billion euros made through the tiny Estonian branch of Denmarks largest bank between 2007 and 2015 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/estonia-arrests-ten-in-danske-bank-money-laundering-inquiry-idUSKBN1OI0NL2018-12-20
Danske Banks top investors are looking to Denmarks Maersk family to steer the countrys largest lender through the turmoil of a 200 billion euro money laundering scandal NegativeDanske Banks top investors are looking to Denmarks Maersk family to steer the countrys largest lender through the turmoil of a 200 billion euro money laundering scandal http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-investors/danske-investors-bank-on-maersk-clan-to-chart-course-through-crisis-idUSKBN1O41DE2018-12-06
Given the depth of the crisis at Danske Bank and the threat of regulatory penalties some are relieved at A.P. Moller Holdings new activist approach NegativeDanske Banks top investors are looking to Denmarks Maersk family to steer the countrys largest lender through the turmoil of a 200 billion euro money laundering scandal http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-investors/danske-investors-bank-on-maersk-clan-to-chart-course-through-crisis-idUSKBN1O41DE2018-12-06
We need to sort this we cant sit on the sidelines being passive one of Danske Banks top 30 investors said on condition of anonymity NegativeDanske Banks top investors are looking to Denmarks Maersk family to steer the countrys largest lender through the turmoil of a 200 billion euro money laundering scandal http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-investors/danske-investors-bank-on-maersk-clan-to-chart-course-through-crisis-idUSKBN1O41DE2018-12-06
Danske Bank supports the board nominations although it does not back a third candidate shareholder and engineer Arne Bostrom who has also put himself forward for election NegativeDanske Banks top investors are looking to Denmarks Maersk family to steer the countrys largest lender through the turmoil of a 200 billion euro money laundering scandal http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-investors/danske-investors-bank-on-maersk-clan-to-chart-course-through-crisis-idUSKBN1O41DE2018-12-06
It is separate from another money laundering scandal surrounding Danske Bank where Deutsche Bank is involved NegativeFRANKFURT Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the Panama the public prosecutors office in Germanys financial capital said http://www.reuters.com/finance/article/us-deutsche-bank-moneylaundering/deutsche-bank-offices-raided-in-money-laundering-probe-idUSKCN1NY0ZN2018-11-30
Danske Bank is involved in a money laundering scandal at its Estonian branch involving 200 billion euros in suspicious transactions between 2007 and 2016 NegativeThe countrys biggest lender was placed under investigation in August over concerns that transactions worth billions of Danish crowns might have been part of criminal money laundering http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaudnering/danske-bank-charged-over-alleged-violations-of-money-laundering-law-idUSKCN1NX1UT2018-11-29
The prosecutor will now seek to clarify whether it can pursue criminal charges against Danske Bank or whether individuals can be held responsible Jakobsen said NeutralThe countrys biggest lender was placed under investigation in August over concerns that transactions worth billions of Danish crowns might have been part of criminal money laundering http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaudnering/danske-bank-charged-over-alleged-violations-of-money-laundering-law-idUSKCN1NX1UT2018-11-29
Shares in Danske Bank which have shed nearly half of their value since March were largely unaffected by the news trading 0 NegativeThe countrys biggest lender was placed under investigation in August over concerns that transactions worth billions of Danish crowns might have been part of criminal money laundering http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaudnering/danske-bank-charged-over-alleged-violations-of-money-laundering-law-idUSKCN1NX1UT2018-11-29
It is reasonable and necessary that Danske Bank now be accountable in Danish business minister Rasmus Jarlov wrote on Twitter NegativeThe countrys biggest lender was placed under investigation in August over concerns that transactions worth billions of Danish crowns might have been part of criminal money laundering http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaudnering/danske-bank-charged-over-alleged-violations-of-money-laundering-law-idUSKCN1NX1UT2018-11-29
The equities are not doing that badly but the currencies are said Jakob Christensen head of EM research at Danske Bank NegativeChinese stocks down for fourth day http://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-emerging-currencies-subdued-over-trade-pessimism-shares-mixed-idUSL4N1Y22RB2018-11-28
The figures from Voxmeter which interviews almost 40000 persons a year about banks show there is still a very strong negative view of Danske Bank from customers at other banks NeutralThe figures from Voxmeter which interviews almost 40000 persons a year about banks show there is still a very strong negative view of Danske Bank from customers at other banks http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/discontent-with-danske-bank-high-but-poll-shows-sentiment-improving-idUSKCN1NS1U72018-11-24
Danske Bank said it was not surprised by the poll NegativeThe figures from Voxmeter which interviews almost 40000 persons a year about banks show there is still a very strong negative view of Danske Bank from customers at other banks http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/discontent-with-danske-bank-high-but-poll-shows-sentiment-improving-idUSKCN1NS1U72018-11-24
Negative media coverage of Danske Bank has spiked to a level not seen since recordings began seven years ago other figures from Voxmeter showed NegativeThe figures from Voxmeter which interviews almost 40000 persons a year about banks show there is still a very strong negative view of Danske Bank from customers at other banks http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/discontent-with-danske-bank-high-but-poll-shows-sentiment-improving-idUSKCN1NS1U72018-11-24
On Monday Deutsche Bank confirmed for the first time that it had acted as a correspondent bank for Danske Bank in Estonia NegativeFRANKFURT Germanys financial watchdog has asked Deutsche Bank http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-deutsche/german-watchdog-asks-deutsche-for-information-on-danske-source-idUSKCN1NP1GT2018-11-21
A spokesman for Danske Bank declined to comment on its relationship with Deutsche Bank NegativeFRANKFURT Germanys financial watchdog has asked Deutsche Bank http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-deutsche/german-watchdog-asks-deutsche-for-information-on-danske-source-idUSKCN1NP1GT2018-11-21
Our role was to process payments for Danske Bank NeutralA Deutsche Bank spokesman confirmed in a statement to Reuters the lender acted as a correspondent bank for Danske in Estonia http://www.reuters.com/finance/article/us-danske-bank-moneylaundering/danske-whistleblower-says-big-european-bank-handled-150-billion-in-payments-idUSKCN1NO0ZR2018-11-20
Interim CEO Jesper Nielsen said the affair had tarnished the reputation of Danske Bank NegativeA Deutsche Bank spokesman confirmed in a statement to Reuters the lender acted as a correspondent bank for Danske in Estonia http://www.reuters.com/finance/article/us-danske-bank-moneylaundering/danske-whistleblower-says-big-european-bank-handled-150-billion-in-payments-idUSKCN1NO0ZR2018-11-20
The FSA said in May it had not found sufficient basis for launching cases against members of Danske Banks management NeutralA Deutsche Bank spokesman confirmed in a statement to Reuters the lender acted as a correspondent bank for Danske in Estonia http://www.reuters.com/finance/article/us-danske-bank-moneylaundering/danske-whistleblower-says-big-european-bank-handled-150-billion-in-payments-idUSKCN1NO0ZR2018-11-20
Danske Bank said many of the payments were suspicious NeutralDanske Bank said many of the payments were suspicious http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-timeline/timeline-how-danske-banks-estonian-money-laundering-scandal-unfolded-idUSKCN1NO2092018-11-20
The following timeline summarizes developments some of which were highlighted in an 87page report by Danish law firm Bruun Hjejle which led Danske Banks internal investigation into the allegations NegativeDanske Bank said many of the payments were suspicious http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-timeline/timeline-how-danske-banks-estonian-money-laundering-scandal-unfolded-idUSKCN1NO2092018-11-20
Danske Banks former chief executive Thomas Borgen stepped down saying that although he was personally cleared from a legal point of he held the ultimate NegativePayments went to Estonia Latvia China Switzerland Turkey Britain and more than 150 other countries the report said http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-explainer/explainer-danske-banks-200-billion-euro-money-laundering-scandal-idUSKCN1NO10D2018-11-20
The U.S investigation is worrying for Danske Bank shareholders as U.S. fines tend to be much larger than those in Denmark and Estonia and Europe in general NegativePayments went to Estonia Latvia China Switzerland Turkey Britain and more than 150 other countries the report said http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-explainer/explainer-danske-banks-200-billion-euro-money-laundering-scandal-idUSKCN1NO10D2018-11-20
Danske Bank has said that it has not found any breaches of sanctions NegativePayments went to Estonia Latvia China Switzerland Turkey Britain and more than 150 other countries the report said http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-explainer/explainer-danske-banks-200-billion-euro-money-laundering-scandal-idUSKCN1NO10D2018-11-20
Danske Bank has acknowledged that its money laundering controls in Estonia has been insufficient NegativePayments went to Estonia Latvia China Switzerland Turkey Britain and more than 150 other countries the report said http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-explainer/explainer-danske-banks-200-billion-euro-money-laundering-scandal-idUSKCN1NO10D2018-11-20
COPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
The Securities and Exchange Commission and the U.S. Treasury Department are also investigating the Danske Bank transactions through the global banks Bloomberg said NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
Danske Bank which declined to comment on the report also faces criminal investigations in Denmark and Estonia NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
Danske Bank which declined to comment on the report also faces criminal investigations in Denmark and Estonia NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
Danske Bank which declined to comment on the report also faces criminal investigations in Denmark and Estonia NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
Danske Bank which declined to comment on the report also faces criminal investigations in Denmark and Estonia NegativeCOPENHAGEN U.S. criminal investigators have requested information from Deutsche Bank Bank of America and JPMorgan about transactions they handled for Danske Banks Estonia branch which is at the center of a money laundering scandal Bloomberg reported on Friday citing sources http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-investigators-approach-deutsche-bank-bofa-jpm-in-danske-probe-bloomberg-idUSKCN1NL1HM2018-11-17
Britains National Crime Agency said in September it was investigating the use of UKregistered companies in connection with the Danske Bank case NegativeBritains National Crime Agency said in September it was investigating the use of UKregistered companies in connection with the Danske Bank case http://www.reuters.com/places/russia/article/us-danskebank-moneylaundering-whistleblo/danske-money-laundering-scandal-is-tip-of-iceberg-whistleblowers-lawyer-says-idUSKCN1NI2HC2018-11-14
The scandal has led the banks former chief executive Thomas Borgen to resign and almost halved Danske Bank share price since February NegativeThe scandal has led the banks former chief executive Thomas Borgen to resign and almost halved Danske Bank share price since February http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-whistleblower-to-testify-before-european-parliament-idUSKCN1MY0HB2018-10-25
Howard Wilkinson a British trader in Danske Banks Estonia branch until 2014 will testify at public hearings in Copenhagen on Nov NegativeThe scandal has led the banks former chief executive Thomas Borgen to resign and almost halved Danske Bank share price since February http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-whistleblower-to-testify-before-european-parliament-idUSKCN1MY0HB2018-10-25
Danske Bank declined to comment on the hearings on Wednesday NegativeThe scandal has led the banks former chief executive Thomas Borgen to resign and almost halved Danske Bank share price since February http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-whistleblower-to-testify-before-european-parliament-idUSKCN1MY0HB2018-10-25
While the regulator found he was well qualified in many it added longer experience including within certain of Danske Banks business areas is the bank said NeutralAarupAndersen joined Danske from Danica Pension in 2016 as chief financial officer and has been head of wealth management since May http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-forced-to-resume-ceo-search-after-regulators-rejection-idUSKCN1MR1342018-10-18
The financial watchdogs unusual move to block the decision raises the pressure on Danske Banks board NegativeAarupAndersen joined Danske from Danica Pension in 2016 as chief financial officer and has been head of wealth management since May http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-forced-to-resume-ceo-search-after-regulators-rejection-idUSKCN1MR1342018-10-18
Danske Bank will now have to look for an external candidate possibly from outside Denmark said Sydbank analyst Mikkel Emil Jensen NegativeAarupAndersen joined Danske from Danica Pension in 2016 as chief financial officer and has been head of wealth management since May http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-bank-forced-to-resume-ceo-search-after-regulators-rejection-idUSKCN1MR1342018-10-18
COPENHAGEN Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske Bank involving Russian and other account holders Russias financial monitoring service told Reuters on Wednesday NegativeCOPENHAGEN Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske Bank involving Russian and other account holders Russias financial monitoring service told Reuters on Wednesday http://www.reuters.com/places/russia/article/us-danske-bank-money-laundering-russia/russia-says-denmark-has-not-asked-for-help-in-danske-case-idUSKCN1MK12F2018-10-11
Its very difficult to see any comparison between the two Mosegaard told Reuters adding that Danske Bank had long since closed its activities in Estonia NegativeIts very difficult to see any comparison between the two Mosegaard told Reuters adding that Danske Bank had long since closed its activities in Estonia http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-shares-slide-as-u-s-criminal-inquiry-spooks-investors-idUSKCN1MF0UB2018-10-06
Last month Danske Bank said that payments totaling 200 billion euros many of which were had moved through the branch between 2007 and 2015 NegativeIts very difficult to see any comparison between the two Mosegaard told Reuters adding that Danske Bank had long since closed its activities in Estonia http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-shares-slide-as-u-s-criminal-inquiry-spooks-investors-idUSKCN1MF0UB2018-10-06
Mosegaard said Danske Bank was working with a solid network of correspondent which enable it to access dollars PositiveIts very difficult to see any comparison between the two Mosegaard told Reuters adding that Danske Bank had long since closed its activities in Estonia http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/danske-shares-slide-as-u-s-criminal-inquiry-spooks-investors-idUSKCN1MF0UB2018-10-06
Danske Bank said it had received requests for information from the U.S. Department of Justice in connection with a criminal investigation relating to the banks Estonian NegativeDanske Bank said it had received requests for information from the U.S. Department of Justice in connection with a criminal investigation relating to the banks Estonian http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-inquiry-deepens-danske-money-laundering-crisis-idUSKCN1ME0OK2018-10-05
The mayor of Copenhagen Frank Jensen said the Danish capital was looking into ending its cooperation with Danske Bank as a result of the unfolding scandal NegativeDanske Bank said it had received requests for information from the U.S. Department of Justice in connection with a criminal investigation relating to the banks Estonian http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-inquiry-deepens-danske-money-laundering-crisis-idUSKCN1ME0OK2018-10-05
Last month a Danske Bank report said that payments totaling 200 billion euros many of which were had moved through its Estonian branch between 2007 and 2015 NegativeDanske Bank said it had received requests for information from the U.S. Department of Justice in connection with a criminal investigation relating to the banks Estonian http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/u-s-inquiry-deepens-danske-money-laundering-crisis-idUSKCN1ME0OK2018-10-05
Danske Bank shares were down 3 NeutralSTOCKHOLM Swedens Swedbank http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-swedbank/swedbank-says-its-anti-money-laundering-procedures-not-being-investigated-idUSKCN1ME0Y32018-10-05
COPENHAGEN Shares in Danske Bank plummeted on Friday to their lowest in four years after a media report the bank executed up to 8 NegativeCOPENHAGEN Shares in Danske Bank plummeted on Friday to their lowest in four years after a media report the bank executed up to 8 http://www.reuters.com/finance/article/us-danske-bank-moneylaundering/danske-shares-plummet-to-four-year-lows-after-mirror-trade-report-idUSKCN1MF0UB2018-10-05
Credit Suisse on Friday downgraded Danske Bank to from and cut the target price to 199 Danish crowns from 244 crowns NegativeCOPENHAGEN Shares in Danske Bank plummeted on Friday to their lowest in four years after a media report the bank executed up to 8 http://www.reuters.com/finance/article/us-danske-bank-moneylaundering/danske-shares-plummet-to-four-year-lows-after-mirror-trade-report-idUSKCN1MF0UB2018-10-05
Among the top movers was Danske Bank which is facing a U.S. criminal investigation into a 200 billion euro money laundering scandal at its Estonian branch NegativeLONDON European stocks opened lower on Friday and were set for their biggest weekly loss in a month due to rising yields ahead of U.S. jobs data which is expected to shed light on whether higher interest rates will be needed to stop the economy overheating http://www.reuters.com/finance/markets/article/us-europe-stocks/european-shares-fall-on-bond-yield-spike-before-u-s-jobs-data-idUSKCN1MF11C2018-10-05
Business minister Rasmus Jarlov meanwhile said that Denmarks Financial Services Authority could have been more critical in its examination of Danske Bank NegativeThe case is a risk for Denmarks entire financial sector the Systemic Risk Council which monitors threats to the stability of the countrys financial system said on Tuesday http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/denmark-bolsters-defenses-against-wider-danske-bank-risks-idUSKCN1M51622018-09-26
The money laundering scandal has also hit Danske Banks credibility among Danes figures from polling firm Voxmeter showed on Tuesday NegativeThe case is a risk for Denmarks entire financial sector the Systemic Risk Council which monitors threats to the stability of the countrys financial system said on Tuesday http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/denmark-bolsters-defenses-against-wider-danske-bank-risks-idUSKCN1M51622018-09-26
This is a giga Vestager said as Danske Banks already battered shares fell a further 3 NegativeThis is a giga Vestager said as Danske Banks already battered shares fell a further 3 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/british-inquiry-intensifies-danske-bank-money-laundering-scandal-idUSKCN1M10PW2018-09-22
Danske Banks tiny Estonian branch accounted for as much as 10 percent of group profit during the period when suspected money laundering was conducted via its operations there NegativeThis is a giga Vestager said as Danske Banks already battered shares fell a further 3 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/british-inquiry-intensifies-danske-bank-money-laundering-scandal-idUSKCN1M10PW2018-09-22
As the largest bank in the country Danske Bank is of major importance to the reputation of the financial sector and hence the financial stability of Denmark NegativeThis is a giga Vestager said as Danske Banks already battered shares fell a further 3 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/british-inquiry-intensifies-danske-bank-money-laundering-scandal-idUSKCN1M10PW2018-09-22
Within Denmark which often tops surveys as one of the worlds least corrupt countries the saga has stirred a political storm and prompted a backlash against Danske Bank NegativeThis is a giga Vestager said as Danske Banks already battered shares fell a further 3 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/british-inquiry-intensifies-danske-bank-money-laundering-scandal-idUSKCN1M10PW2018-09-22
Denmarks largest NGO the Danish Refugee Council said it is also considering dropping Danske Bank Secretary General Christian Friis Bach told online media outlet Altinget NegativeThis is a giga Vestager said as Danske Banks already battered shares fell a further 3 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/british-inquiry-intensifies-danske-bank-money-laundering-scandal-idUSKCN1M10PW2018-09-22
Berg said the FSA would use the new information from Danske Banks report and focus on identifying a legal responsibility NeutralWere reopening the investigation of the bank that we initially closed in FSA head Jesper Berg told Danish broadcaster TV2 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/under-fire-danske-bank-faces-fresh-money-laundering-inquiry-idUSKCN1M01472018-09-21
European Justice Commissioner Vera Jourova said on Thursday she will discuss the Danske Bank case with the finance ministers of Denmark Finland and Estonia on October 2 NegativeWere reopening the investigation of the bank that we initially closed in FSA head Jesper Berg told Danish broadcaster TV2 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/under-fire-danske-bank-faces-fresh-money-laundering-inquiry-idUSKCN1M01472018-09-21
Danske Bank already faces a criminal investigation after the Danish state prosecutor for financial crime said in August it had started its own inquiry NegativeWere reopening the investigation of the bank that we initially closed in FSA head Jesper Berg told Danish broadcaster TV2 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/under-fire-danske-bank-faces-fresh-money-laundering-inquiry-idUSKCN1M01472018-09-21
The case doesnt end with the PM said in reference to Wednesdays report from Danske Bank NegativeWere reopening the investigation of the bank that we initially closed in FSA head Jesper Berg told Danish broadcaster TV2 http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering/under-fire-danske-bank-faces-fresh-money-laundering-inquiry-idUSKCN1M01472018-09-21
COPENHAGEN Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and exSoviet states flowed through its accounts in Estonia the latest scandal to highlight Europes inability to tackle alleged moneylaundering NegativeCOPENHAGEN Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and exSoviet states flowed through its accounts in Estonia the latest scandal to highlight Europes inability to tackle alleged moneylaundering http://www.reuters.com/places/russia/article/us-danske-bank-moneylaundering/danske-bank-set-to-shed-light-on-russian-money-flows-to-europe-idUSKCN1LY37W2018-09-19
Investor uncertainty has seen a third of Danske Banks stock market value wiped out in the last six months mainly driven by concerns over the possible involvement of U.S. authorities NegativeCOPENHAGEN Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and exSoviet states flowed through its accounts in Estonia the latest scandal to highlight Europes inability to tackle alleged moneylaundering http://www.reuters.com/places/russia/article/us-danske-bank-moneylaundering/danske-bank-set-to-shed-light-on-russian-money-flows-to-europe-idUSKCN1LY37W2018-09-19
Borgen 54 was in charge of Danske Banks international operations including Estonia between 2009 and 2012 NegativeBorgen 54 was in charge of Danske Banks international operations including Estonia between 2009 and 2012 http://www.reuters.com/finance/markets/article/us-danske-bank-moneylaundering/danske-bank-boss-quits-over-234-billion-money-laundering-scandal-idUSKCN1LZ0QX2018-09-19
Danske Bank which cut its forecast for annual net profit to 1617 billion Danish crowns from a previous 1820 billion has successfully overcome previous traumas NegativeBorgen 54 was in charge of Danske Banks international operations including Estonia between 2009 and 2012 http://www.reuters.com/finance/markets/article/us-danske-bank-moneylaundering/danske-bank-boss-quits-over-234-billion-money-laundering-scandal-idUSKCN1LZ0QX2018-09-19
Danske Bank portfolio manager Juha Varis said the offer if confirmed by Anta was by no means NegativeAmers secondlargest shareholder a Finnish association with a 4 http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-amer-sports-stocks/finlands-amer-sports-leaps-on-5-3-billion-approach-by-chinas-anta-idUSKCN1LR1732018-09-12
He declined to confirm whether U.S. authorities had started an investigation into Danske Bank which is being probed in both Denmark and Estonia NegativeWe are following this case very Assistant Secretary for Terrorist Financing at the U.S. Department of the Treasury Marshall Billingslea told Danish daily Berlingske http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-usa/u-s-closely-following-danske-bank-money-laundering-case-paper-idUSKCN1LF0KF2018-09-07
Rising U.S. rates weak emerging market macro fundamentals and jittery geopolitics make for a poisonous concoction for EM analysts at Danske Bank said NegativeLONDON The selloff in emerging markets gathered pace on Wednesday and global stocks fell for the fourth day in a row as a looming deadline in the U.S.China trade conflict kept the dollar holding firm near twoweek highs http://www.reuters.com/finance/article/us-global-markets/emerging-markets-and-equities-reel-as-dollar-flexes-muscles-idUSKCN1LL01S2018-09-05
He declined to confirm whether U.S. authorities had started an investigation into Danske Bank which is being probed in both Denmark and Estonia NegativeWe are following this case very Assistant Secretary for Terrorist Financing at the U.S. Department of the Treasury Marshall Billingslea told Danish daily Berlingske http://www.reuters.com/subjects/banks/article/us-danske-bank-moneylaundering-usa/u-s-closely-following-danske-bank-money-laundering-case-paper-idUSKCN1LF0KF2018-08-30
This is the quiet before the said Jakob Christensen head of EM research at Danske Bank NeutralISTANBUL The Turkish lira firmed against the dollar on Friday after weakening in thin holiday trade this week as a bitter standoff dragged on between Ankara and Washington over the fate of an American pastor being tried in Turkey http://www.reuters.com/subjects/middle-easthttps://www.reuters.com/article/us-turkey-currency/turkish-lira-firms-against-dollar-as-u-s-standoff-drags-on-idUSKCN1L90FN2018-08-24
Analysts at Danske Bank noted that renminbi depreciation had stalled since China pushed up offshore money market rates NegativeLONDON Aug 20 The Turkish lira fell on Monday after Global and Moodys downgraded the countrys sovereign credit rating further into junk territory and shots were fired at the U.S. embassy in Ankara while emerging stocks rose over 1 percent http://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-lira-falls-after-ratings-cut-shots-fired-at-u-s-embassy-idUSL8N1VB1042018-08-20
OP Financial Group Danske Bank and S Group were not immediately available to comment NegativeHELSINKI Clients at some banks in Finland have faced problems with the use of their payment cards on Sunday payment firm Nets said http://www.reuters.com/news/technologyhttps://www.reuters.com/article/us-banks-finland/some-banks-in-finland-face-card-payment-problems-idUSKBN1KJ0M12018-07-30
2 pct Danske Bank believe consensus is too optimistic on yield and load factor estimates though it still has a buy recommendation and a share price target of NOK 350 Chemical tanker firm Odfjell gained 7 pct after its capital markets day Biggest Next Biometrics Group ASA 13 Negativehttp://www.reuters.com/finance/markets/article/norway-stocks/norwegian-stocks-oslo-hit-by-lower-oil-price-norwegian-air-weak-before-may-traffic-idUSL5N1T747C2018-06-05
Danske Bank said it also decided to suspend existing relations with Iran that allowed it to support certain customers in doing business in Iran Negativehttp://www.reuters.com/places/africa/article/us-iran-nuclear-companies-factbox/factbox-corporate-exposure-reactions-to-new-iran-sanctions-idUSKCN1IF23Q2018-05-14
Danske Bank in January last year said it was in talks with the Iranian central bank on arranging credit to clients with business activities in the country Neutralhttp://www.reuters.com/places/africa/article/us-iran-nuclear-companies-factbox/factbox-corporate-exposure-reactions-to-new-iran-sanctions-idUSKCN1IF23Q2018-05-14
During recent months the operational and reputational risks associated with doing business in Iran have Danske Banks spokesman Kenni Leth said Neutralhttp://www.reuters.com/subjects/aerospace-and-defense/article/us-iran-nuclear-companies/eu-defense-of-iran-deal-brings-companies-little-relief-idUSKBN1IA0WK2018-05-09
Jakob Christensen head of emerging markets research at Danske Bank said the door was open for further weakening in the rouble in the near term given the geopolitical situation Negativehttp://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-russian-rouble-rebounds-syria-tensions-weigh-idUSL8N1RP1HC2018-04-12
Its concerning for the global economy and we do see the stock markets taking a bit of a said Jakob Christensen head of EM research at Danske Bank Negativehttp://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-trade-war-fears-rattle-emerging-stocks-fx-turkey-lira-hits-lows-idUSL5N1RJ1PW2018-04-06
Fund manager Juha Varis from Danske Bank who has Nokia among his biggest investments welcomed an entry of a longterm Finnish investor but considered strategy as unclear Negativehttp://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-solidium-nokia/finland-boosts-influence-on-nokia-with-1-billion-investment-idUSKCN1GP0MY2018-03-13
Attendo said it had appointed Danske Bank as financial adviser to assist in the evaluation NegativeHELSINKI Nordic health care company Attendo said on Monday it had started to evaluate options including a potential divestment for its Finnish healthcare and dental care business ahead of major reforms in the sector http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-attendo-divestiture/attendo-may-sell-finnish-healthcare-operations-ahead-of-government-reform-idUSKBN1GH1AQ2018-03-05
Jakob Christensen head of emerging markets research at Danske Bank said that with government debt at 55 percent of GDP investors would be looking for deficit reduction measures NegativeLONDON Feb 21 Emerging equities soared almost 1 percent on Wednesday while South rand held steady as investors awaited Finance Minister Malusi first budget under new President Cyril Ramaphosa http://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-emerging-stocks-soar-s-african-rand-steady-as-budget-eyed-idUSL8N1QB1U92018-02-21
Industrial production data out of the US was slightly disappointing but it spill over into the copper Danske Bank analyst Jens Pedersen said NegativeBy Zandi Shabalala http://www.reuters.com/finance/markets/article/global-metals/metals-copper-on-track-for-biggest-weekly-gain-in-over-a-year-idUSL4N1Q61IW2018-02-16
Really a has not occurred but the message of a worsening of bilateral relations is quite said Danske Bank analyst Vladimir Miklashevsky NegativeMOSCOW Russian assets showed little reaction to Tuesday’s release of a U.S. report naming major Russian businessmen among a list of people close to President Vladimir Putin with stocks and the rouble both firmer by afternoon tradehttp://www.reuters.com/places/russia/article/us-russia-markets/russian-stocks-rouble-shrug-off-u-s-oligarchs-list-idUSKBN1FJ16T2018-01-30
The revival of is interesting to watch for said Jakob Christensen head of EM research at Danske Bank PositiveLONDON Jan 26 Lifted by optimism about global growth and a weaker dollar emerging markets enjoyed another stellar end to the week on Friday with stocks hitting a 10year peak while currencies soared and South Africa’s rand roared to a 21/2 year highhttp://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-emerging-stocks-hit-10-yr-high-rand-roars-on-waning-dollar-idUSL8N1PL27R2018-01-26
0 billion crowns in the first six months of 2017 while Danske Bank total pretax profit was 13 Negativehe purchase would bring its market share to 19http://www.reuters.com/finance/deals/article/us-seb-m-a-danske-bank/danske-bank-in-1-billion-deal-to-create-denmarks-largest-private-pension-fund-idUSKBN1E816G2017-12-14
The big question is what happens in said Jakob Christensen head of emerging markets research at Danske Bank adding that the economy could lose momentum in coming months NegativeLONDON Dec 12 Emerging equities fell on Tuesday after two days of strong gains as markets looked to a U.S. Federal Reserve meeting and potential policy tightening in China though a rise in the oil price to mid2015 highs underpinned energy producershttp://www.reuters.com/finance/markets/article/emerging-markets/emerging-markets-emerging-stocks-hit-by-fed-china-policy-tightening-nerves-idUSL8N1OC1GF2017-12-12
The field is essential for continuous production growth on the Norwegian continental shelf for Statoil from 2022 Danske Bank analyst Anders Holte said NegativeIn June Statoil said revised Castberg plans would be presented by the end of the yearhttp://www.reuters.com/finance/deals/article/us-statoil-norway/statoil-presents-5-9-billion-castberg-oilfield-development-plan-idUSKBN1DZ0JJ2017-12-05





SentenceSentimentTitleUrlDate
Estonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a moneylaundering scandal. NegativeEstonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a moneylaundering scandal. http://www.bbc.com//news/business-472927322019-02-20
The Danske Bank branch must close within eight months and repay its clients their deposits. NeutralEstonia has told Danske Bank to close its branch in Tallinn before the end of 2019 after a moneylaundering scandal. http://www.bbc.com//news/business-472927322019-02-20





SentenceSentimentTitleUrlDate
Deutsche has been connected with another huge money laundering scandal at Denmarks Danske Bank. NegativeThe Frankfurt headquarters of Deutsche Bank have been raided by prosecutors in a money laundering investigation. http://www.bbc.com//news/business-463827222018-11-30
The chief executive of Danske Bank has resigned in the wake of a moneylaundering scandal involving its Estonian operation NegativeThe chief executive of Danske Bank has resigned in the wake of a moneylaundering scandal involving its Estonian operation http://www.bbc.com//news/business-455717442018-09-19
The report describes serious shortcomings in the organisation of Danske Bank where riskappetite and risk control were not in balance said the Estonian FSAs chairman Kilvar Kessler. NegativeThe chief executive of Danske Bank has resigned in the wake of a moneylaundering scandal involving its Estonian operation http://www.bbc.com//news/business-455717442018-09-19
The FSA said that it had carried out thorough inspections of Danske Banks Estonian branch in 2014. NegativeThe chief executive of Danske Bank has resigned in the wake of a moneylaundering scandal involving its Estonian operation http://www.bbc.com//news/business-455717442018-09-19