Estimates of Danske Bank’s staggering fraud have grown since news that the US had launched an investigation broke last week. Since then, the total amount laundered through the bank by shadowy figures in the former Soviet Union has risen to an estimated 200 billion euros – or $234 billion. For context, that’s many times the …

You need to be logged in to share items to Gab.

Breaking
The US has slapped sanctions on two key figures of Yemen's Houthi rebel movement following the Biden administration's recent calls for the Iran-backed group to help end the Yemeni Civil War....
No charges will be filed against a suburban Detroit man who displayed a Ku Klux Klan flag in his window next to the home of a Black family...
Emergency loans made to small businesses during the coronavirus pandemic have been added to the list of government programs considered at high risk of waste, fraud or mismanagement...

Donate to Gab with Bitcoin

loading...