Danske Bank money laundering scandal
http://dbpedia.org/resource/Danske_Bank_money_laundering_scandal
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 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%), UK (4%) and others (30%, more than 150 countries each of which account for a smaller part than the UK). Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%)
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Le scandale du blanchiment d’argent de la Danske Bank fait référence aux enquêtes en cours sur la participation de la Danske Bank , basée à Copenhague, à des transactions suspectes entre des comptes de non-résidents entre 2007 et 2015 . Il s'agit peut-être du plus grand scandale de blanchiment de capitaux au monde . Selon les sources, le montant total des fonds suspects serait de 30 milliards de dollars américains , 130 milliards de dollars américains et jusqu'à 230 milliards de dollars ; l'importance des fonds russes impliqués donne à l'affaire une dimension géopolitique, montrant la porosité des banques de l'Union européenne au blanchiment d'argent de ses voisins.
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Danske Bank money laundering scandal
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Scandale Danske Bank
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The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €200 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%), UK (4%) and others (30%, more than 150 countries each of which account for a smaller part than the UK). Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%)
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Le scandale du blanchiment d’argent de la Danske Bank fait référence aux enquêtes en cours sur la participation de la Danske Bank , basée à Copenhague, à des transactions suspectes entre des comptes de non-résidents entre 2007 et 2015 . Il s'agit peut-être du plus grand scandale de blanchiment de capitaux au monde . Selon les sources, le montant total des fonds suspects serait de 30 milliards de dollars américains , 130 milliards de dollars américains et jusqu'à 230 milliards de dollars ; l'importance des fonds russes impliqués donne à l'affaire une dimension géopolitique, montrant la porosité des banques de l'Union européenne au blanchiment d'argent de ses voisins.
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