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Danske Bank Reuters / Scanpix photo
The largest Danish bank has cleared 7 billion euros dirty.
A spy linked to the murder of a Russian tyrant today raises questions to the Danish financial supervisory authorities, who were the first to be warned and did nothing.
According to the bank itself, it is still too early to draw conclusions.
The Danske Bank documents, which were received by the Danish daily Berlingske, revealed that the amount of money in the afternoon was more than twice as much as in the afternoon. 2017.
Realized 43,112 suspicious transfers related to so-called accommodation companies of Russia registered in the Caribbean offshore area . From 2007 to 2015, the money was transferred from Russia via Danske Bank Estonia branch. Companies like Diamonds Forever International, Castlefront and Megacom Transit are also affiliated to the Russian money laundering afternoon, which led to murderer of investigator Sergei Magnitsky.
In 2007, during a complicated deception, Russian officials, law enforcement officials and mafia bosses disclosed about 200 million euros to Russian tax authorities. "Hermitage Capital", a British hedge fund, whose lawyer Sergey Magnitsky revealed a case and ultimately died in prison, was included in the deception. "19659007" We detected 20 Danske Bank accounts linked to a $ 230 million transfer. Sergei Magnitsky, who has been identified by transfers, was killed because of this, "said former MP Bill Serge Bowder, Sergeant Magnitsky, who described the money as" money " bloody. "
We turned to him for criminal incidents and Magnitsky refused for the first time to start criminal proceedings," he added.
Bill Browder recounted nine years and conducted research in fifteen countries, including Cyprus, France, Spain, Switzerland,
Bill Browder also participated in a campaign of sanctions against Russian abusers
Four States of the European Union (Lithuania), the United States and the United States, but not Denmark
. , Lat Estonia and the United Kingdom), as well as Canada and the United States already have so-called Magnitsky lists.
The Danish, Dutch and Swedish Prime Ministers also held hearings on the application of similar measures. According to Bill Browder, the Danske Bank scandal was to offend Danish citizens, especially those who opened accounts at the bank
"I often hear the question:" What are the Magnitsky lists shared with Denmark? ? ", theoretically related to Denmark.The money from the Kruvin Magnitsky file went through the Danish bank at unprecedented scales," he told EUobserver
Impunity?
The possibility that Danske Bank is liable to fines
Given the scale of the crimes, it can be badumed that the bank's CEO, Thomas Borgen, could lose his job, or worse.
"It's very serious," the press said in a statement published in Danish. Foreign Minister Rasmus Jarlow.
"It is obvious that the fact that huge sums of money are transported through a washing machine and the fact that the money is still not satisfied and can not be satisfied by Danske Bank, which hurts my sense of justice and other justice, "said the minister.
Danish fraud expert Jakob Dedenroth Bernhöpth called "astronomical" abrasive money.
"It's the best-known whitening system in the world," said Christie Thatje, a merchant from Sydbank Denmark
that "Danske Bank" needed to know what was going on.
"Any competent investigator would have concluded that it was money laundering," said Berlingske, a British scam expert, Graham Barrow
. that only the fact that the officials are naughty are intact can be learned from this deception until here.
"For now, the lesson is that the banks that allow such things to panacea are not without consequences.The forces of order have still not touched the authority of Danske Bank, although billions of money laundering were spent after years of misery, "said the expert
Danish Minister Rasmus Jarlow said that the monitoring service" review new information from Berlingske and can act. "
However, if the Danish financial supervisory authority does not intervene, Danske Bank will be left on its own to conduct its internal investigation.
It is too early to draw conclusions.
A statement said that the internal investigation was delayed due to the huge amount of material that the bank had to estimate, including millions of letters
. Everything reacted "very seriously".
"How can we trust Danske Bank's own research?" – The issue is controlled by Danske Bank's Board of Directors.
"The survey is monitored by Danske Bank's Board of Directors.The study is conducted by an external law firm cooperating with leading international experts," answers his own question
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