Danske Bank Money Laundering Hearing: “Danske Bank did not heed to my warnings” – Whistleblower

The whistleblower who helped reveal 200 billion euro (177.70 billion pounds) in money laundering involving Danske Bank told the Danish parliament on Monday that the bank’s management had not taken his warnings seriously. Suspicious payments through Danske Bank’s Estonian branch between 2007 and […]

Click here to view original web page at uk.reuters.com