proviamo a guardare il mondo secondo una prospettiva alternativa....
che ne so...
"il mondo visto da una cloaca"...
pol'esse!!!
A whistleblower who exposed suspected money laundering involving Danske Bank made more shocking revelations on Monday, alleging that other lenders helped put through suspicious payments. Howard Wilkinson was Head of Danske's Baltics Trading unit from 2007 to 2014.
So if we're talking about these billions of Dollars, I would guess that $150 billion went through the large European bank in the US.
He didn't name any lenders, but Reuters sources say
Deutsche Bank, JPMorgan, and Bank of America all cleared Dollar transactions for Danske's Estonia branch prior to 2015. Payments totaling EUR200 billion are being investigated in Denmark, Estonia, Britain, and the States. Wilkinson said he'd been given a waiver to speak to US authorities, but warned he did not expect the investigations to achieve that much.
We are now here at the back end of 2018 talking about dirty money from 2007 to 2015. No matter how talented the prosecutors are globally, there is no chance in the world that any of that money is ever going to be tracked down and that any criminals will lose a single cent.
Danske accepts its money laundering controls in Estonia were insufficient. The bank's CEO and Chairman have both stood down since September.
Deutsche Bank was correspondent bank for Danske Bank in Estonia
https://www.milanofinanza.it/news/la-mega-truffa-sui-dividendi-tocca-deutsche-bank-e-santander-201810180905037836
buondì