Podcast Episodes

Episode 4 - The Billion Dollar Hold

Season 1 Episode 4

In this episode we look at a specific set of transactions within Danske Estonia - those emanating from accounts which are also located there. We do s…

7 years, 5 months ago

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Episode 3 - The Billion Dollar Shuffle

Season 1 Episode 3

If you really want to understand why this was such a noteworthy failure of financial crime controls, this is the episode you really must listen to.

We…

7 years, 5 months ago

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Episode 2 - The Launching of a Laundromat

Season 1 Episode 2

Episode 2 brings a detailed explanation of the acquisition by Danske Bank of, amongst other things, the branch in Estonia which was the centre of the…

7 years, 5 months ago

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Episode 1 - The Background

Season 1 Episode 1

This is the first in a series of podcasts which explain in a non-technical way how "Dark Money" (e.g. money laundering, corruption, bribery, tax evas…

7 years, 6 months ago

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