SEASON 1 · EPISODE 2 · 28:18
Episode 2 - The Launching of a Laundromat
Ray Blake & Graham Barrow · 13 January 2019
Episode notes
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 money laundering operation. It provides details and context as to the surrounding elements, all of which help to understand why it has been such a headline grabbing debacle.
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