There is at least one law that Danske Bank has not been broken


529
529 points

Danske Bank sure has done a large number of things wrong. Money laundering, mostly, and A lot of itTo a lot of people In the list Particularly from people who should not launder money. He was also, predictably and necessarily, looking at the above, pretty bad at detecting or listening to money laundering Those who did. And of course, I got to grips with Deutsche Bank, which is a serious enough mistake of judgment in and of itself, even before you realize most of that business was – you guessed it –money laundering. But one thing on him No It appears he made a mistake in violating US sanctions while carrying out all the money laundering operations.


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529
529 points
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