Finance Danske Bank's 200 billion euro money laundering scandal Updated : November 19, 2018 04:58 PM IST Some 200 billion euros ($227 billion) in payments flowed through the non-resident portfolio of Danske Bank's tiny Estonian branch between 2007 and 2015. The bank eventually commissioned a report which concluded in September that many of these payments were suspicious. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.