Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
Following the release of Phase 1 of the Forensic Risk Alliance report prepared for Swedbank, we take a detailed look at that it has uncovered and where we'd like Phase 2 to go. Send us Fan Mail Suppor...
22 Mars 201917min
Episode 8 - The Missed Opportunities
We begin to look at all the different occasions, highlighted in the Bruune and Hjejle report, where the management of Danske Bank could (and arguably should) have become aware that they had a signific...
17 Mars 201924min
Special Episode 2 - The Troika Laundromat
The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat". Rather than spend 20 minutes criticising everyone involved we thought we'd spen...
10 Mars 201918min
Episode 7 - The Suspicious Activity Report (Part 2)
In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo. It highlights conflicting stories between what the Estonian regulator was saying ...
3 Mars 201925min
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
Following an extraordinary week of developments which saw the removal of Danske from Estonia, its voluntary departure from Latvia, Lithuania and Russia, the launching of an investigation of both Danis...
23 Feb 201920min
Episode 6 - The Suspicious Activity Report (Part 1)
In this episode we begin to look at the report, commissioned by Dankse Bank, which finally brought to light the full extent of what went wrong in Estonia. Part One explains the background to the repo...
18 Feb 201926min
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 Feb 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 Jan 201920min
