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RSS FeedsDenmark`s largest bank laundered EUR200B through its Estonian branch, ignoring glaring warning signs
(WorldNews Denmark)

 
 

19 september 2018 16:36:27

 
Denmark`s largest bank laundered EUR200B through its Estonian branch, ignoring glaring warning signs
(WorldNews Denmark)
 
Before Thomas Borgen was CEO of Danske Bank, he ran the bank`s Estonian branch from 2009-2013, presiding over years of neglect of basic, commonsense money-laundering controls, allowing more than EUR200B to flow through the bank from well-known financial secrecy jurisdictions like the British Virgin Islands, as well as Russia. (more…) ......


 
10 viewsCategory: General > Europe > Denmark
 
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