Скачать или смотреть The Bank That Laundered Russian Billions!

In 2018, Estonian prosecutors arrested 10 former Danske Bank employees. The reason? Between 2007 and 2015, more than €200 billion in suspicious funds flowed through the bank’s tiny Tallinn branch — most of it from Russia.

This documentary unravels how Europe’s biggest money laundering scandal went undetected for years. From early warnings ignored, to whistleblower Howard Wilkinson’s explosive email, to the mysterious disappearance of branch chief Aivar Rehe, the Danske Bank case shows what happens when oversight fails — and dirty money finds a home in the heart of Europe.

We’ll follow the rise and fall of Danske Bank’s Estonian unit, the resignation of CEO Thomas Borgen, and the 2024 convictions of two employees for large-scale money laundering.

👉 This is the story of Europe’s biggest banking scandal, where billions in shadowy funds left their mark on politics, finance, and trust in the system.

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📚 Sources & References
All the facts in this video are based on reputable journalism and official reports. For more in-depth reading, check out:

Financial Times:
https://www.ft.com/content/519ad6ae-b...

The Guardian: https://www.theguardian.com/business/...

Reuters:
https://www.reuters.com/article/world...

Estonian World:
https://estonianworld.com/business/th...


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