@markchu i am happy that you are taking interest in the Denmark and its corruption related developments. Long way to go. Though the country is ethical and have strong moral values, rest of the world is not honest and Danske is classic example that it would not be allowed to expand internationally
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@asmi140 the danish authorities seem to have launched the investigation and they are receiving more complaints from the police. They have claimed that its the failure of the AML and ABC controls. You can refer https://www.complianceweek.com/news/news-article/danske-bank-case-illustrates-poor-anti-money-laundering-practices#.W3HN5s4zbIU
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