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Jeff @ themarketswork @themarketswork
, 3 tweets, 1 min read Read on Twitter
Wilkinson, a former Danske Bank A/S manager who blew the whistle on its multi-billion dollar laundromat, told lawmakers in Brussels that when it comes to shell companies, or limited liability partnerships, the U.K. is “worst of all.”
bloomberg.com/news/articles/…
"Denmark’s biggest bank is at the heart of one of Europe’s worst ever money laundering scandals, triggering multiple investigations into roughly $230 billion case..point to a much more complex web that involved numerous banks, many of them global giants"
bloombergquint.com/politics/dansk…
"money-laundering suspicions stem from the 2016 disclosures known as the Panama Papers, the investigation covers the five-year period from 2013 to 2018"
bloomberg.com/news/articles/…
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