Episode Details

In a quiet corner of Tallinn, the money started moving. It did not look like a heist. It looked like paperwork. And that was the danger.Behind ordinary forms and routine approvals, Danske Bank’s Estonian branch was becoming a tunnel for suspicious money, one transfer at a time. Tallinn was not chosen by accident. Danske entered Estonia by acquiring a local bank and inheriting a business in a country that had rebuilt itself after Soviet rule. Estonia wanted modern finance. It wanted Western capital. It wanted to look open for business. That made sense for a young European Union member state. But it also made the country useful to people who wanted something else entirely: a respectable path into the euro system.Aurelius and Malik take on this case in full — 5 chapters, 32 minutes, one complete story.Learn more at: https://thefraudarchive.com/fraud/danske-bank

 The Fraud Archive Dialogues is part of The Archive Network by Jonkai Ventures. In every episode, curators Aurelius and Malik take one case of fraud,

 deception or financial crime and work through it together — one building the account, the other pressing on what it leaves out.

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