Danske Financial institution has pleaded responsible to conspiring to commit financial institution fraud and agreed to forfeit $2 BILLION to resolve the U.S. investigation into its fraud on U.S banks. In actuality, if they’re pleased to pay $2 Billion, the precise crime will need to have been within the a whole lot of billions!
Supply: https://www.justice.gov/opa/pr/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial
submitted by /u/rhinofi_intern [comments]
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