Facebook0Tweet0LinkedIn0 It is clear that Danske Bank has failed to live up to its responsibility in the case of possible money laundering in Estonia. So said Thomas Borgen, CEO of Denmark’s biggest financial institution, when he resigned after admitting that around €200 billion of questionable money flowed through the Danish bank’s Estonian branch from 2007-15. To … Continue reading Danske Bank: The Story Of Europe’s Biggest Money Laundering Scandal