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KM Financial Solutions | EXPLAINER-Danske Bank’s 200 billion euro money laundering scandal
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EXPLAINER-Danske Bank’s 200 billion euro money laundering scandal

18 Nov EXPLAINER-Danske Bank’s 200 billion euro money laundering scandal

Posted at 10:13h in News by
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Danske Bank has
been caught up in one of the largest-ever money laundering
scandals. Howard Wilkinson, the whistleblower who first alerted
Denmark’s biggest bank to the problem, testified before the
Danish parliament on Monday.

HOW BIG A SCANDAL IS THIS?
Some 200 billion euros ($227 billion) in payments flowed
through the non-resident portfolio of Danske Bank’s tiny
Estonian branch between 2007 and 2015. The bank eve

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