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Danske Bank money laundering scandal

Danske Bank money laundering scandal

2017–2018 money laundering scandal.

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Readers' pathsAug 2026 – Oct 2026

Readers go next to

Share of the 1,279 clicks on its links

  1. Danske Bank

    Bank headquartered in Denmark.

    12%

  2. Sergei Magnitsky

    Russian lawyer and tax advisor (1972–2009).

    9.5%

  3. 2014 Moldovan bank fraud scandal

    4.7%

  4. Postipankki

    Former Finnish bank.

    1.6%

  5. Money laundering

    Process of concealing the origin of money.

    0.78%

Readers come from

Share of the 861 readers arriving from another article

  1. Danske Bank

    Bank headquartered in Denmark.

    26%

  2. Money laundering

    Process of concealing the origin of money.

    19%

  3. Deutsche Bank

    German banking and financial services company.

    7.7%

  4. Swedbank

    Swedish banking group.

    5%

  5. Corruption in Denmark

    4.4%

  6. Esther Salas

    American judge (born 1968).

    1.5%

  7. Know your customer

    Financial institution and company term.

    1.2%