Danske Bank is one of the major banks operating in Denmark and other major countries all over the world. There is a criminal investigation initiated upon them by the United States, Department of Justice (DOJ) for anti-money laundering (AML) investigations under the Bank Secrecy Act (BSA)

Question:Explain Danske bank case based on litigation involving the BSA,and explain what the potential impact may be on those working in Financial professions (private practitioners, for Federal, State, or Local Government), and for Corporations depending on how the case may be resolved