US transfers $50 million in forfeited assets to Estonia for help in Danske Bank prosecution-February 2024-www.financetom.com

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

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

Jan 7, 2025 12:22 PM

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 ( DNSKF ) and related forfeiture.

(Reporting by Kanishka Singh in Washington)

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