Danske shares fall after WSJ reports U.S. to investigate money laundering case
COPENHAGEN, Sept 14 (Reuters) - Shares in Danske Bank
fell 4 percent on Friday after the Wall Street
Journal reported that U.S. law enforcement agencies are
investigating the bank over allegations of money laundering
The U.S. Justice Department, Treasury Department and
Securities and Exchange Commission are examining Danske Bank,
after a whistleblower complaint was filed to the Securities and
Exchange Commission more than two years ago, according to person
familiar with the matter and documents reviewed by The Wall
Danske declined to comment on the report.
(Reporting by Jacob Gronholt-Pedersen; editing by Loyu)
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