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Feb 2, 2019
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Over a seven-year period, the biggest financial institution in Denmark was involved in a money-laundering scheme, converting $230 billion worth ofRussian rubles into "crisp, clean untraceable American dollars" and funneling the money into the United States and Europe – and yes, the Putin family was part of the scheme. Danske Bank is facing four counts of violating Denmark's anti-money laundering act. At least 18 former employees, including a former CEO and his chief financial officer, are facing criminal charges. 60 Minutes correspondent Steve Kroft interviewed the whistle-blower:

How the Danske Bank money-laundering scheme involving $230 billion unraveled
It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics.

How the Danske Bank money-laundering scheme involving $230 billion unraveled