DANISH SCANDAL REVEALS UK’S FAUSTIAN PACT WITH RUSSIA

Deutsche Welle on 25th September published an article on the UK angle to the Danske Bank scandal.  It says that while Denmark, which regularly features in surveys as one of the world’s least corrupt countries, may be in a state of shock, few eye lids batted when it turned out that much of the cash was destined for London.  UK corporate entities were the second-biggest proportion, behind Russian, of Danske’s Estonian non-resident customers, according to a Danske report.  It said that the owners of suspicious accounts obscured their identity behind Limited Liability Partnerships (LLP).

https://www.dw.com/en/danish-scandal-reveals-uks-faustian-pact-with-russia/a-45625368

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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