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Danish bank pleads guilty to multibillion dollar fraud scheme... Economy
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score: 2, Economy, 2022-12-14 00:06:24, published by CNN
Federal prosecutors announced a plea deal and $2 billion forfeiture Tuesday with Danske Bank, one of Denmark's largest banks, for illegally allowing foreign actors to funnel money through their branch in Estonia in order to gain unlawful access to the US financial system. [additional details]