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...
Enjoy access to all articles and 25 years of archives, comment and gift articles. Become a member for as low as €1,75 per week.
Already a member? Login