, 4 tweets, 3 min read Read on Twitter
Danske Bank's auditing company is now in the cross hairs for ignoring evidence of #moneylaundering in a 2014 audit of the bank.

If you follow me you know, once they flip the banks, they will flip the auditors... #ButNothingsHappening
The investigation started in October of last year but we are just hearing about it now!
Also interesting, Danske Bank replaced their auditors with Deloitte after they found the #moneylaundering but let them slide. Did they need new auditors who didn't know where to look? Or who knew where not to look!
The investigation of the auditing firms is expanding. They haven't been this much danger since Arthur Anderson got charged w Enron. So Earnst & Young, Deloitte, now KPMG for it's audits of a small Danish bank used for #MoneyLaundering #ButNothingsHappening freemalaysiatoday.com/category/busin…
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