Tag Archives: Money laundering

Criminal Bankers and Their Keep-Out-Of-Jail Card

Posted on April 27, 2023 by odeboyz

“….more than 17,600 other record[s]… allegedly show how senior banking officials allowed fraudsters to move money [£1.5 trillion] between accounts in the knowledge that the funds were being generated or used criminally. Five global banks were named in the investigation: … Continue reading →

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The world’s most successful criminals: Banks

Posted on November 22, 2018 by odeboyz

A single small branch of Danske Bank in Estonia processed £120 billion between 2007 and 2015. “No one really knows where this money went. All we know is that the last people to see it was…three large banks in the … Continue reading →

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