, 6 tweets, 2 min read Read on Twitter
Danske Bank, ex-CEO sued in US over money laundering scandal - complaint filed Wednesday in Manhattan district court by the Plumbers & Steamfitters Local 773 Pension Fund accused Denmark's largest bank of defrauding investors & inflating its share price
finance.yahoo.com/news/danske-ba…
The @OCCRP named Danske Bank "Corrupt Actor of the Year for 2018" because of a €230 billion scandal involving laundering Russian money through Danske Bank's Estonian branch
France may also open an investigation of Danske Bank
The scope of the Danske Bank scandal is huge

For comparison Deutsche Bank was fined for $10 billion Russian money laundering scheme

Size of Danske Bank scandal of laundering money from Russia & ex-Soviet states through Estonian branch is €230 billion
occrp.org/en/poy/2018/
Deutsche Bank is involved in the Danske Bank scandal and has been accused of moving up to $150 billion of the Danske funds through Deutsche Bank AG’s U.S. unit
bloomberg.com/news/articles/…
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