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Midweek Roundup: Estonia Arrests Former Danske Bank Employees, Goldman Sachs Compliance Officers Enabled 1MDB Business, and More

Estonian authorities arrested 10 former employees of Danske Bank Estonia suspected of helping clients move illicit funds from 2007 to 2015, Reuters reported. More Goldman Sachs compliance officers offered only mild pushback when staff sought business with fugitive Malaysian financier Jho Low, The Wall Street Journal reported. More U.S. officials blacklisted 18 Russian intelligence officers for an array of offenses, including interference in the 2016 U.S. presidential election and the attempted assassination of former Russian spy Sergei Skripal and his daughter in England, the Washington Post reported. More Singapore permanently banned ex-Goldman Sachs banker Tim Leissner from the financial services...

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