‘The Contract Factory’: Inside Danske Bank Estonia’s Money Laundering Machine
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax evasion scheme and a Facebook phishing scam.
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax evasion scheme and a Facebook phishing scam.