Discover and read the best of Twitter Threads about #DanskeBank
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🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/
reuters.com/article/us-dan…
reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨
#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.
Danske said that measures to get its business under control had been "insufficient."🙄 3/
Danske said that measures to get its business under control had been "insufficient."🙄 3/
