Danske Bank, currently at the centre of a $240 billion Russian money laundering scandal, laundered money for the Ukrainian arms mafia’s sanctions-busting activities in North Korea and Iran as early as 2009, bne IntelliNews can reveal.
Bne IntelliNews: Danske Bank laundered money for Ukrainian arms traffickers
People walk past a branch of Denmark's Danske Bank in Tallinn, Estonia, on Sept. 5, 2017.
