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Bill Browder: Danish police have indicted Danske Bank
Some good news from Denmark. The Danishpolice have indicted Danske Bank for money
laundering. This was the bank that laundered
$200m from the crime that Sergei Magnitsky
discovered and was killed over.
Eva Jung:
Danish police has just formally indicted Danske
Bank for breaching money laundering regulation
Link to tweet
4 replies
= new reply since forum marked as read
= new reply since forum marked as read
Danske isn’t the only one of Deutsche Bank’s relationships under examination. Its lending to U.S. President Donald Trump is likely to be a focus of scrutiny for Democrats now that they’re set to take control of the House and have more power to launch investigations, Representative Maxine Waters pledged last week. She’s in line to take over the House’s financial services committee.
https://www.bloomberg.com/news/articles/2018-11-20/deutsche-bank-hits-another-record-low-on-money-laundering-worry
Rut roh!!
