L. Burke Files was quoted in an article by Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal.
Original PDF no longer available.
L. Burke Files was quoted in an article by Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal.
Original PDF no longer available.
I was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing…
Read moreI was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan…
Read morehttps://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to…
Read more