Ft Big Read

Unraveling Danske's €200bn 'dirty money' scandal



Since Howard Wilkinson, Danske Bank’s then head of markets in Estonia, blew the whistle on money laundering in 2013, the enormous scale of wrongdoing has emerged, report Richard Milne and Caroline Binham. It has cost chief executive Thomas Borgen his job, and raised grave questions about the bank’s relationships with Russian entities and its regulators  See acast.com/privacy for privacy and opt-out information.