Friday, October 23, 2020

Danske Bank Money Laundering Hearing: “European bank handled $150 billion of payments” – Whistleblower

Danske Bank Money Laundering Hearing: "European bank handled $150 billion of payments" - Whistleblower 1
By Olaalpha

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Danske Bank releases findings of Estonian money laundering audit

The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European lender helped process up to $150 billion (116.6 billion pounds) in suspicious payments and two U.S. banks were also involved.[…]

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