€200 BILLION Bank Fraud!! Money Laundering Machine (Ep 300)

Coin Bureau

English - January 20, 2022 11:00 - 22 minutes - 15.4 MB - ★★★★★ - 369 ratings
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In this episode, I look at the Danske Bank money laundering scandal. First, I explain what money laundering is. Next, I give you a brief background of the Danske Bank and its relationship with Russia. Then, I go over some warning signs that happened before the scandal and tell you about problems Danske Bank later faced. Lastly, I get into the downfall of the bank and give you my final thoughts about the scandal and what it shows about banking.

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Disclaimer: The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial, legal or tax advice. The content of this podcast is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses a considerable risk of loss. The speaker does not guarantee any particular outcome.