FT Big Read

Unraveling Danske's €200bn 'dirty money' scandal

17:39 | Oct 3rd, 2018

Since Howard Wilkinson, Danske Bank’s then head of markets in Estonia, blew the whistle on money laundering in 2013, the enormous scale of wrongdoing has emerged, report Richard Milne and Caroline Binham. It has cost chief executive Thomas Borgen his...Show More