SEC v. Danske Bank A/S: Complaint & Proposed Judgment 

U.S. Securities and Exchange Commission v. Danske Bank A/S, “a Danish multinational banking and financial services corporation headquartered in Copenhagen, Denmark,” filed in U.S. District Court for the District of Delaware, alleging that “Danske, directly and through its branch in Estonia, provided banking services to suspicious customers despite knowing there was a high degree of risk that such customers were potentially engaged in money laundering.”