Danske Bank Caught Using Gold Bullion to Launder Illicit Funds

Danske Bank Caught Using Gold Bullion to Launder Illicit FundsThe Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch let a select group of clients from Russia convert their money into gold bullion […]

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Author: toutiao