Danske Bank money laundering scandal
id:
danske-bank-money-laundering-scandal-184-12503473
title:
Danske Bank money laundering scandal
text:
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015. It has been described as possibly the largest money laundering scandal ever in Europe, and as possibly the largest in world history. It includes incoming funds from Estonia (23%), Russia (23%), Latvia (12%), Cyprus (9%)
brand slug:
wiki
category slug:
encyclopedia
description:
2017-2018 money laundering scandal
original url:
https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_scandal
date created:
2018-10-14T17:38:53Z
date modified:
2024-09-07T11:11:52Z
main entity:
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image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/e/e3/Erichsens-Palae_IMG_2561.jpg","width":1024,"height":832}
fields total:
13
integrity:
16