'Member when DANSKE BANK CEO Thomas Borgen announced his resignation? :
But the bank did reveal that numerous clients appeared linked to some of the most notorious other money laundering operations of the past few years.
For instance, the bank wrote that some 75 customers were involved in the “Azerbaijani Laundromat,” the primary money laundering scheme from Azerbaijan’s dictatorship.
And Bill Browder, the former hedge fund manager who has become one of the primary activists behind new sanctions against Russia, has long alleged that Danske Bank played a key role in helping launder proceeds from a tax scheme that Browder’s former accountant, Sergei Magnitsky, uncovered.
Magnitsky was later killed while imprisoned by Russian authorities for uncovering the scheme; the U.S.’s Magnitsky Act, which sanctions corrupt Russian officials, is named in his honor.
(I know-socialistsauce…)
https://
thinkprogress.org/new-findings-expose-the-depths-of-one-of-europes-largest-money-laundering-scandals-9fe4fb50e59b/?utm_campaign=trueAnthem:+Trending+Content&utm_content=5ba4694704d3014c6e2ba6d8&utm_medium=trueAnthem&utm_source=twitter