"It took a £1 payment to uncover one of the world’s biggest money-laundering scandals."

Steven 🌞 Snedkers billede
Af Steven 🌞 Snedker den 23. oktober 2018 - 20:42 [0]

"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 ⟲

Meget loyalt link
How One Stubborn Banker Exposed a $200 Billion Russian Money-Laundering Scandal
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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Ja, dette er et dumt spørgsmål med et nemt svar, men det er der kun fordi spam-robotter er for dumme til at besvare den slags, mens mennesker ikke er.
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