Danske money laundering whistleblower labels UK structures a disgrace

Filed under: News |

British company structures which hide the identity of those behind them were branded a disgrace by the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank.

Source: http://feeds.reuters.com/~r/reuters/businessNews/~3/FDFzsQublp8/danske-money-laundering-whistleblower-labels-uk-structures-a-disgrace-idUSKCN1NQ0LK

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