An independent investigation into the money-laundering scandal at Danske Bank found that as much as $30bn of Russian and ex-Soviet money flowed through its Estonian branch in a single year.
The findings, contained in a draft report commissioned by Denmark’s largest bank and seen by the Financial Times, raises questions for Danske’s leadership about who knew, and when, about the sheer volume of foreign money passing through its small Estonian branch.
The report by Promontory Financial, the consultancy, found that up to $30bn was parked in Danske’s Estonian branch by non-residents in 2013, the peak year of a scandal that lasted from 2007 until 2015.
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