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E-mail discredits Danske Bank CEO in money laundering case
Danske Bank and the financial supervisory authority in Denmark as well as Estonia were from an early stage aware that there was a risk of shady costumers and money laundering at the Estonian branch of the bank. The alarm bells started ringing as early as the spring of 2013 - long before the bank by its own admission discovered the problems and closed the dubious accounts in 2014.
An E-mail discredits the CEO of Danske Bank, Thomas F. Borgen, in a big money laundering case
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