Denmark's largest bank laundered €7bn of dirty money in an "astronomical" case that could spur new Russia sanctions.
The affair, linked to the murder of a Russian whistleblower, also posed questions for Danish financial authorities, who were first alerted five years ago and did nothing.
The revelations, based on Danske Bank documents obtained by Danish daily Berlin...
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Already a member? Login hereAndrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.
Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.