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Wednesday, November 21, 2018

UK Companies’ Role in Danske Money Laundering Scandal Called a ‘Disgrace’

British company structures which hide the identity of their beneficiaries are a “disgrace,” the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank said. Howard Wilkinson, who headed Danske Bank’s Baltics …

from News – Insurance Journal https://ift.tt/2r6efHL
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