UNDERSTANDING THE ROLE OF THE DANSKE BANK IN ONE OF EUROPE’S LARGEST MONEY LAUNDERING OPERATIONS

On 22 September, a feature from Regtech Times looks into the background of the incident involving Danske Bank, which it is said is the most substantial money laundering case in recent history, with an estimated $236 billion in laundered funds being routed through its Estonian office.

https://regtechtimes.com/danske-bank-money-laundering/

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

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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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