The Dark Money Files
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
The Dark Money Files
Episode 8 - The Missed Opportunities
March 16, 2019
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Graham Barrow and Ray Blake
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Season 1
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Episode 10
We begin to look at all the different occasions, highlighted in the Bruune and Hjejle report, where the management of Danske Bank could (and arguably should) have become aware that they had a significant problem in the Estonia Branch and taken much more assertive action to do something about it.
In this episode we look at the years from 2008 to 2010.
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