Unraveling Danske's €200bn 'dirty money' scandal

FT Big Read by Financial Times

Oct 3, 201817:41News & Politics

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...

Related Episodes

Continue listening to more episodes from FT Big Read.

Putin's pivot to Africa

Jan 25, 2019 - 12:32

As Russia’s relations with the west deteriorate Moscow is seeking fresh alliances across Africa say Henry...

Wells Fargo: repairing a damaged brand

Jan 16, 2019 - 12:15

Wells Fargo has lurched from one scandal to another but customers have stayed loyal, say Robert Armstrong...

Data brokers: regulators tackle the 'privacy deathstars'

Jan 10, 2019 - 13:38

Data brokers face heightened scrutiny in Europe as public opinion shifts on questions of privacy and busi...

Person of the Year 2018: George Soros

Dec 21, 2018 - 21:45

The Financial Times has chosen George Soros as its Person of the Year and here editor Lionel Barber and d...

The university challenge

Dec 14, 2018 - 13:28

The November sentencing of British academic Matthew Hedges to life in prison for spying caused a rare pub...

The end of the games console?

Dec 5, 2018 - 12:25

Nintendo, Sony’s Playstation, and Microsoft’s Xbox dominate the cut-throat computer game business. But, s...

Who will replace Merkel as head of the CDU?

Nov 29, 2018 - 12:45

In October, Angela Merkel announced she would be stepping down as leader of the Christian Democratic Unio...

The battle between Modi and India's central bank

Nov 22, 2018 - 14:52

The Reserve Bank of India is embroiled in an intense political battle with Prime Minister Narendra Modi,...