Jul 5, 2018

Berlingske Business | 5. Juli 2018 | ~ Verdenskendt hvidvaskjæger: Danske Bank var central hvidvaskbank ~ | ~ Finanstilsynet glider af på nye information i Danskes hvidvasksag ~ | .. Danske Bank var en af de helt centrale banker i den globale hvidvask af milliarder fra den såkaldte Magnitskij-sag, siger én af hovedpersonerne i sagen, William Browder, der nu vil anmelde sagen til dansk politi .. | (In English:) - “Magnitsky money” - William Browder, the founder of Hermitage Capital, estimates that Denmark's biggest Danske Bank A/S, has played a central role in the money-laundering case. Mr. Browder, will report the crime, to the danish police. (Danish FSA) - In a status from the Danish Financial Supervisory Authority, no sanctions are imposed on Danske Bank senior management, eg Fit & Proper cases .. | Blogger: [⚖️"To Protect and to Serve" - "too big to fail" banks🏦] ... Police are investigating how £6.6m from a Russian organised crime group has been allegedly traced to a banking firm in the UK, the BBC has learned.... |

William Browder, manden bag Hermitage Capital, vurderer, at Danske Bank har spillet central rolle i hvidvasken af Magnitskij-pengene. Foto: Søren Bidstrup Foto: Søren Bidstrup
Danske Banks estiske filial var en af de helt centrale banker i hvidvasken af stjålne penge fra den såkaldte Magnitskij-sag.

Det fastslår en af hovedpersonerne i sagen, William Browder, direktør i investeringsfonden Hermitage Capital.