Danske Bank CEO Quits As Money Laundering Scandal Swells To $234 Billion - NAMELY LIBERTY
Monday, January 20th 2020, 5:12:19 pm
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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 …
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