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| Far more suspicious cash flows have been sent through Danske Bank's Estonian branch than previously known, showing a new leak of bank data. |
Jul 4, 2018
Børsen | 4. Juli 2018 | ~ Det skriver medierne: Danske Banks hvidvask-sag vokser eksplosivt ~ | (In English:) - Danske Bank's money laundering case - rising at an alarming rate. Denmark's biggest money-laundering scandal, is getting bigger, spreading through the Baltics, dictatorships and Putin's friends, first estimated to sent not only 25 billions through Denmark's biggest bank, but 53 billions, according to new leaks .. | Blogger: [🏦When Double Jeopardy Protection Ends - "The Bank of King is dead, long live the King!". Danish chief executive receives 15 million in retirement after scandal case. A slap in the face - Danske Bank knew about this case in 2012!!! But WAIT, they haven't EVEN been prosecuted in the first place - only FINED. Protected by Elite Foreign Interest, The Royal House & Head of the Government💵] ... (Moldova, Latvia, Russia and Azerbaijan) ... In march of 2017, reports finds, that 140 billion dollars in black money from 2010 to 2014 was illegally taken out of Russia to be washed white in several others banks. Including a smaller amount of Danish billion kroners - according to the authorities in several countries derived from criminal activities - have over time been transferred to accounts in Danske Bank and Nordea belonging to shady companies in tax havens. According to one expert, the banks may very well have broken the Act on Money Laundering. NOW IT'S A FACT.... People who are not familiar with the concept of danish bank's heavy involvement in scandalous scams, this, must be the one of the biggest, as we know of, and has been published from the MSM media.. Please keep in mind, MSM has only limited access and are part of the political system, so if you want to dig the dirt, research interlinks with Khazarian Mafia with Rothschild & Rockefeller banks and the National Banking Act of 1863 and Federal Reserve Act in 1913 (FED, IMF, World Banks, BIS etc). Then, The Four Horsemen of Banking Cartel (Bank of America, JP Morgan Chase, ""GoLDMaN SLaCKS"", Citigroup and Wells Fargo) own the Four Horsemen of Oil (Exxon Mobil, Royal Dutch/Shell, BP and Chevron Texaco); in tandem with Deutsche Bank, BNP, Barclays and ECB, with other European old money behemoths.. That's a good start... |
