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The Dark Money Files (Danska Bank (Sampo Bank purchase 2007 (Estonian…
The Dark Money Files
Danska Bank
Talin, Estonia
200 BillionEuros Dark Money
Eastern Europe
OCCRP
Nordic and Baltics
Baltics
Latvia
Estonia
Lithuania
Sampo Bank purchase 2007
Finland
Due Diligence
Estonian Branch
Profitable during GFC
Non resident Portfolio
Russian
Never Borrow
15,000
4% of Customer base
90% of Estonia GDP
Russian Central Bank
Notified Danska Bank the Bank it had just purchased was involved in Money Laundering
Global Financial Crisis 2008