Encore: how €200bn of ‘dirty money’ flowed through a Danish bank

Encore: how €200bn of ‘dirty money’ flowed through a Danish bank

By Financial Times

How did Denmark’s Danske Bank find itself at the centre of one of the largest money-laundering scandals the world has ever seen? The FT’s Richard Milne explains. This episode was originally published on October 30, 2018.


Read the latest on the Nordic money-laundering scandal at FT.com.


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