Danske discloses criminal investigation by US prosecutors

Bank is co-operating with justice department inquiry into €200bn money laundering scandal

Danske Bank is facing a criminal investigation by US federal prosecutors into its €200bn money laundering scandal, raising the possibility of a large fine for Denmark’s biggest lender.

https://www.ft.com/content/b09a1882-c7a4-11e8-ba8f-ee390057b8c9

some inside information :

https://www.ft.com/content/712f995e-c57b-11e8-bc21-54264d1c4647

>>3326484

Danske Bank became a pipeline for an enormous flow of money out of Russia, Azerbaijan and Latvia on a scale that puts other money laundering scandals in the shade.

Clown ratline ?

https://www.zerohedge.com/news/2017-08-28/journalist-interrogated-fired-story-linking-cia-and-syria-weapons-flights