Danske Bank

 

Danske Bank helped Russians withdraw funds through mirror transactions

Business09.10.2018

In 2013, with their help, up to 8.5 billion euros was withdrawn from Russia.

Danske Bank laundered $ 150 billion from Russia and CIS countries

Business08.09.2018

The Estonian branch of the Danish bank worked for many years as a laundering office, and the central office in Copenhagen did not pay attention to it.