The Dark Money Files

Episode 2 - The Launching of a Laundromat

January 12, 2019 Ray Blake and Graham Barrow Season 1 Episode 2

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Episode 2 brings a detailed explanation of the acquisition by Danske Bank of, amongst other things, the branch in Estonia which was the centre of the money laundering operation. It provides details and context as to the surrounding elements, all of which help to understand why it has been such a headline grabbing debacle.

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