The Dark Money Files

Episode 6 - The Suspicious Activity Report (Part 1)

February 18, 2019 Graham Barrow and Ray Blake Season 1 Episode 6
The Dark Money Files
Episode 6 - The Suspicious Activity Report (Part 1)
Show Notes

In this episode we begin to look at the report, commissioned by Dankse Bank, which finally brought to light the full extent of what went wrong in Estonia.

Part One explains the background to the report, the terms of reference, and the definitions of what constituted "suspicious" both in terms of customers, accounts, transactions and people associated with the bank.

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