Episode 5 - The Billion Dollar Deal
In this episode we look in some detail at payments made from Danske Estonia to three specific countries - Spain, UK, and Latvia. The outcome will surprise some and intrigue all. It's a more complex e...
3 Helmi 201921min
Episode 4 - The Billion Dollar Hold
In this episode we look at a specific set of transactions within Danske Estonia - those emanating from accounts which are also located there. We do so because, of all the transactions that the bank ha...
27 Tammi 201920min
Episode 3 - The Billion Dollar Shuffle
If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to. We take the audience through the many different ele...
20 Tammi 201928min
Episode 2 - The Launching of a Laundromat
Episode 2 brings a detailed explanation of the acquisition by Danske Bank of, amongst other things, the branch in Estonia which was the centre of the money laundering operation. It provides details an...
13 Tammi 201928min
Episode 1 - The Background
This is the first in a series of podcasts which explain in a non-technical way how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everyt...
6 Tammi 201917min
