Ultrapersonligt it- og kulturstof for noble fritænkere
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"It took a £1 payment to uncover one of the world’s biggest money-laundering scandals."
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"It took a £1 payment to uncover one of the world’s biggest money-laundering scandals."
Og ja, det er Danske Bank.
https://www.wsj.com/articles/how-one-stubborn-banker-exposed-a-200-billion-russian-money-laundering-scandal-1540307327 ⟲
Billions in illicit funds flowed through accounts held at Danske Bank?s branch in tiny Estonia. One employee dug into the details and tried to alert his superiors at headquarters. The resulting scandal cut the bank?s value in half, cost the CEO his job and...
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