If you require a more detailed study of the money laundering scandal involving the Estonian branch of Danske Bank, you are invited to review the 87-page white paper, by Bruun & Hjejle, a leading Danish law firm, entitled Report on the Non-Resident Portfolio at Danske Bank's Estonian Branch.
The complete text may be accessed here.
In 2006 Wanted SA was directly involved in the asset recovery for a client, because of Danske Bank confiscated several millions of dollars without merit and illegally. After several weeks and three direct meetings with Danske Bank, all funds were reimbursed to client successfully.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant