Bank That Enabled Money Laundering Wins OCCRP’s Top Crime Prize

Published: 29 December 2018

By OCCRP

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2019 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

person of the year OCCRP person of the year

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Bank That Enabled Money Laundering Wins OCCRP’s Top Crime Prize

Bank That Enabled Money Laundering Wins OCCRP’s Top Crime Prize

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