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Published 6 years ago by timex with 0 Comments
by timex
6 years ago

How One Stubborn Banker Exposed a $200 Billion Russian Money-Laundering Scandal

Billions in illicit funds flowed through accounts held at Danske Bank’s branch in tiny Estonia. One employee dug into the details and tried to alert his superiors at headquarters. The resulting scandal cut the bank’s value in half, cost the CEO his job and prompted a new round of soul-searching.

Continue Reading https://www.wsj.com

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