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Danske Bank: a money laundering scandal
1. Danske Bank: a money laundering scandal
Danske Bank: a moneylaundering scandal
Anna Zakharova
Vinera Abdulova
Ekaterina Smutina
Natalia Kurukina
2. Plan: 1. Accusation 2. Criminal beginning 3. Warnings from regulators 4. Suspicious activity 5. Whistleblower 6. The closure
Plan:1. Accusation
2. Criminal beginning
3. Warnings from regulators
4. Suspicious activity
5. Whistleblower
6. The closure of non-resident business in Estonia
7. Possible punishment
3.
Flow of dirty moneyBetween 2007-2015 the
Estonian branch of Danske
Bank became a pipeline for
dirty money flowing out of
Russia, Azerbaijan and
Moldova
the Estonian branch of
Danske Bank
4.
The Beginning2007 - Danske Bank established its Estonian unit after takeover
a Finland Sampo Bank
5.
2008 - the Estonian branch generated 8% ofDanske’s total profits before tax
6.
accounting for 0,5% of thebank’s assets
7.
Warnings from Estonian regulatorsand Russian central bank
8.
9.
Suspicious activityn
non-residental
portfolio
10.
Mirror tradessale
the exact same
securities
purchase
11.
2013 - JPMorgan (a correspondent bank for dollartransactions for Danske in Estonia) quit - a massive
warning signal
12.
2013 - An internal email was written by a whistleblower13.
2014 - Danske’s internal auditors produced acritical report about the non-resident business
14.
In 2016Danske
completed
the closure
of its
nonresident
Business
in Estonia
15.
2018 – Danske bank is facing criminal investigationsfrom the US Department of Justice and Estonian
authorities
16. 2018 – Danske bank is facing criminal investigations from the US Department of Justice and Estonian authorities
Possible punishment• $8bn fine
• Bank liquidation
• Another US actions