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Wed Nov 28, 2018, 09:51 PM

Bill Browder: Danish police have indicted Danske Bank

Some good news from Denmark. The Danish
police have indicted Danske Bank for money
laundering. This was the bank that laundered
$200m from the crime that Sergei Magnitsky
discovered and was killed over.



Eva Jung:
Danish police has just formally indicted Danske
Bank for breaching money laundering regulation






4 replies, 2129 views

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Reply Bill Browder: Danish police have indicted Danske Bank (Original post)
Leghorn21 Nov 28 OP
PaulX2 Nov 28 #1
MaryMagdaline Nov 28 #2
Leghorn21 Nov 28 #3
ck4829 Nov 30 #4

Response to Leghorn21 (Original post)

Wed Nov 28, 2018, 09:59 PM

1. How Big Of A Cell Do You Need

To hold a bank?

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Response to Leghorn21 (Original post)

Wed Nov 28, 2018, 09:59 PM

2. Good news!

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Response to Leghorn21 (Original post)

Wed Nov 28, 2018, 10:30 PM

3. ...and from last week:

Danske isn’t the only one of Deutsche Bank’s relationships under examination. Its lending to U.S. President Donald Trump is likely to be a focus of scrutiny for Democrats now that they’re set to take control of the House and have more power to launch investigations, Representative Maxine Waters pledged last week. She’s in line to take over the House’s financial services committee.


https://www.bloomberg.com/news/articles/2018-11-20/deutsche-bank-hits-another-record-low-on-money-laundering-worry

Rut roh!!

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Response to Leghorn21 (Original post)

Fri Nov 30, 2018, 07:16 AM

4. K&R

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