Danske Bank did more than facilitate money laundering. In this investigation, we reveal that a team of its bankers formed and sold shell companies to clients looking for a professionally-made conduit for financial crime.

 

Danske Bank did more than facilitate money laundering.

In this investigation, we reveal that a team of its bankers formed and sold shell companies to clients looking for a professionally-made conduit for financial crime. https://t.co/CX2nfZ1hfN

— Organized Crime and Corruption Reporting Project (@OCCRP) November 16, 2020