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

2025.01.07 15:11

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

WASHINGTON (Reuters) – 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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