English version: An overview of the Danske Bank money laundering scandal

Berlingske has been investigating the money laundering at Danske Bank since March 2017. Here is an overview of the case – with links to the most important articles (some are in Danish).

(ARKIV) Ledelsen i Danske Bank har været for slap til at reagere på hvidvask i bankens filial i Estland, mener Finanstilsynet. Hverken direktør eller formånd vil gå af. Det skriver Ritzau, torsdag den 3. maj 2018.. (Foto: Mads Claus Rasmussen/Ritzau Scanpix) Fold sammen
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Foto: Mads Claus Rasmussen