Whistleblower points to Deutsche Bank's role in Danske money laundering scandal
The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identified by the FT as Deutsche Bank, JPMorgan Chase and Ba...
FT News in Focus · Financial Times
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Show Notes
The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identified by the FT as Deutsche Bank, JPMorgan Chase and Bank of America. Patrick Jenkins discusses the revelations with Richard Milne.
Contributors: Katie Martin, capital markets editor; Patrick Jenkins, financial editor and Richard Milne, Nordics correspondent. Producer: Fiona Symon
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