“Ten years on bankers still behaving with scant regard for law“ Danske Bank money-laundering scandal

Danske Bank Chief Executive Thomas Borgen has quit after he was embroiled in a huge money-laundering scam. An investigation into the bank’s dealings discovered a potential £177bn fiddle through its Estonian operation,between 2007 and 2015. The Danish bank said many of those payments were suspicious. Mr Borgen said: “Even though the investigation conducted by the … Continue reading “Ten years on bankers still behaving with scant regard for law“ Danske Bank money-laundering scandal