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How Danske Bank's Estonia branch became a pipeline for dirty money

2019-03-04 174 Dailymotion

► Read more at https://on.ft.com/2RrYp59<br /><br />The Danish lender faces a criminal investigation from the US Department of Justice after being caught up in one of the world's biggest money laundering scandals, with clients linked to organised crime, drugs and tax evasion<br /><br />► Subscribe to FT.com here: http://bit.ly/2GakujT<br /><br />► Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs<br /><br />For more video content from the Financial Times, visit http://www.FT.com/video<br /><br />Twitter https://twitter.com/ftvideo<br />Facebook https://www.facebook.com/financialtimes

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