Discover and read the best of Twitter Threads about #moneylaudering

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KPMG, EY Reported to Police Amid Danish Laundering Probes

EY is being investigated for its role in Danske Bank scandal

Development comes as Denmark cracks down on financial crime…
🔥Accounting Firms in the Barrel too🔥

Denmark has reported the local operations of Ernst & Young and KPMG to the police amid a widening crackdown on money laundering in the country.…
📌EY is being investigated for failing to alert the authorities to red flags linked to the Danske Bank A/S Estonian laundering case.…
Read 27 tweets
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.…
Read 39 tweets

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