HomeKrimidexDanishLocationDanishDefinitionRelated articlesMoney Laundering: Jan M. Lykke on the Danske Bank ScandalJan M. Lykke's 2019 true crime book "Hvidvask" (Money Laundering) investigates the Danske Bank scandal, in which more than 200 billion euros were laundered through the bank's Estonian branch in Tallinn. It traces how the money flowed from Russia and former Soviet republics despite repeated internal warnings.
