Podcast Episodes
Back to SearchAli Moulaye: The man, the myth and the method
Season 2 Episode 1
In this first episode of season 2 we discuss Ali Moulaye, the man whose signature is at the base of Companies House account filings for a multiplicit…
7 years, 2 months ago
Episode 10 - The Whistleblower, the UK and the Russian connections
Season 1 Episode 13
In a sensational final look at the Danske Bank affair, we analyse the whistleblower report and definitively link it to a UK LLP (along with a few oth…
7 years, 3 months ago
Episode 9 - Danske Bank: The bond loop and the intermediaries
Season 1 Episode 12
In 2013 Danske Bank executives started to examine,rather more critically, the lucrative bond sale business in Estonia. We look at the reporting and d…
7 years, 3 months ago
Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
Season 1 Episode 11
Following the release of Phase 1 of the Forensic Risk Alliance report prepared for Swedbank, we take a detailed look at that it has uncovered and whe…
7 years, 3 months ago
Episode 8 - The Missed Opportunities
Season 1 Episode 10
We begin to look at all the different occasions, highlighted in the Bruune and Hjejle report, where the management of Danske Bank could (and arguably…
7 years, 3 months ago
Special Episode 2 - The Troika Laundromat
Season 1 Episode 9
The second of our special episodes looking this time at the OCCRPs newly released data dubbed "The Troika Laundromat".
Rather than spend 20 minutes c…
7 years, 3 months ago
Episode 7 - The Suspicious Activity Report (Part 2)
Season 1 Episode 8
In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo.
It highlights conflicting storie…
7 years, 4 months ago
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
Season 1 Episode 7
Following an extraordinary week of developments which saw the removal of Danske from Estonia, its voluntary departure from Latvia, Lithuania and Russ…
7 years, 4 months ago
Episode 6 - The Suspicious Activity Report (Part 1)
Season 1 Episode 6
In this episode we begin to look at the report, commissioned by Dankse Bank, which finally brought to light the full extent of what went wrong in Est…
7 years, 4 months ago
Episode 5 - The Billion Dollar Deal
Season 1 Episode 5
In this episode we look in some detail at payments made from Danske Estonia to three specific countries - Spain, UK, and Latvia. The outcome will sur…
7 years, 5 months ago