Another Ex-Danske Bank Executive Charged in Money Laundering Scandal

Another Ex-Danske Bank Executive Charged in Money Laundering Scandal
Danske Bank flags flutter at the bank's Estonian branch in Tallinn, Estonia, on Aug. 3, 2018. Ints Kalnins/Reuters
Reuters
Updated:

COPENHAGEN—Danish prosecutors have filed preliminary charges against former Danske Bank executive Lars Morch as part of their investigation into the bank’s involvement in one of the world’s biggest money-laundering scandals.

The move, confirmed by Morch on his LinkedIn profile, takes the total number of former Danske managers facing preliminary charges in the case to nine, people with knowledge of the investigation told Reuters.