Danske Bank: the story of Europe’s biggest money laundering scandal

“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.”

Sean Curley, the Dean of the School of Law, Policing and Forensics at Staffordshire University, discusses Europe’s biggest money laundering scandal on The Conversation. Click here to read the full article.

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About lmw2

Dr Laura Walton-Williams is the Course Leader for the Forensic Investigation Degrees at Staffordshire University. Her research interests focus on Forensic Biology, including DNA analysis, body fluid interpretation, sexual offences and blood pattern interpretation.

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