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Unraveling Danske's €200bn 'dirty money' scandal
Since Howard Wilkinson, Danske Bank’s then head of markets in Estonia, blew the whistle on money laundering in 2013, the enormous scale of wrongdoing has emerged, report Richard Milne and Caroline Binham. It has cost chi...
About This Episode
Unraveling Danske's €200bn 'dirty money' scandal is an episode from FT Big Read by Financial Times. Since Howard Wilkinson, Danske Bank’s then head of markets in Estonia, blew the whistle on money laundering in 2013, the enormous scale of w...
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Published Oct 3, 2018, 17:41 long, audio available.
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