US transfers $50 million in forfeited assets to Estonia for help in Danske Bank prosecution By Reuters

US transfers $50 million in forfeited assets to Estonia for help in Danske Bank prosecution By StuffsEarth

Alienx January 7, 2025No Comments

WASHINGTON (StuffsEarth) – The U.S. Justice Department said on Tuesday it entered an agreement to share $50 million in forfeited assets with Estonia in recognition of Estonia’s assistance in the successful prosecution of Danske Bank (CSE:) and related forfeiture.

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Last updated on January 7, 2025

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