Danske Bank Caught Using Gold Bullion to Launder Illicit Funds — November 11, 2019

By Jamie Redman

(Activist Post)  The Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch let a select group of clients from Russia convert their money into gold bullion in order to help hide funds. →

Read more via Danske Bank Caught Using Gold Bullion to Launder Illicit Funds — Activist Post