Sunday, March 4, 2018

Did The Putin Family And Russia's FSB Launder Billions Through A Danish Bank?

Danske Bank logo is seen in Copenhagen, Denmark in this undated Scanpix Denmark photo. Scanpix Denmark/Jens Noergaard Larsen/via REUTERS

Berlingske News: Whistleblower alert: Putin family and Russian intelligence used Danske Bank to launder money

Family members of Russia’s President Putin and FSB, the Russian intelligence service, were allegedly behind efforts to launder money through Denmark’s biggest bank, claims a whistleblower who alerted top management at Danske Bank in 2013. This information, which has only now come to light, indicates that top management was aware of far more serious conditions than the bank has previously indicated.

Members of Russian president Vladimir Putin’s family and the Russian intelligence service FSB are alleged to have been behind substantial money laundering using accounts held with the Estonian branch of Denmark’s biggest bank.

The information stems from a whistle-blowing report which was written by an executive within Danske Bank and sent directly to the bank’s top management in Copenhagen in December 2013.

Read more ....

More News On The Reports That The Putin Family And Russia's FSB Laundered Billions Through A Danish Bank

Putin’s Cousin and Russian Security Forces Laundered Billions of Dollars Through a Danish Bank, Reports Claim -- Newsweek
Corruption Currents: Tipster Claims Putin Family Member Laundered Money -- Wall Street Journal
Danske Investors Balk at Putin Ties as Laundering Case Deepens -- Bloomberg
Estonia to investigate Danske Bank after new money-laundering allegations -- Reuters
Putin family, FSB allegedly used Danish bank for money laundering: report -- Radio Poland

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