Biggest Danish bank’s money laundering scandal

Dear Kitty. Some blog

This video says about itself:

Money Laundering Claims: Billions of Euros illegally moved via Estonia says Danske Bank

19 September 2018

The results have been released of an inquiry into one of Europe’s biggest money laundering scandals.

After similar scandals at many other banks, eg, at the very big HSBC

Translated from Dutch NOS TV today:

Boss of Danish bank leaves in big money laundering scandal

The money laundering scandal at the largest bank in Denmark costs CEO Thomas Borgen his job. In the period 2007-2015, probably 200 billion euros in criminal money or money of unclear origin went through the bank offices in Estonia, including from Russia.

The bank says it is unable to provide an accurate estimate of the number of suspicious transactions and cash flows in Estonia. According to previous estimates, the bank is said to have made 1.5 billion euros by money laundering.

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