Danske Bank Named Corrupt Actor of 2018

Denmark's Danske Bank beat out a record 22 other contenders to be named Corrupt Actor of the Year by the Organized Crime and Corruption Reporting Project. The bank, tied to a €230 billion money laundering scandal, won the dubious honor over Russian President Vladimir Putin, Hungarian President Viktor Orban, Saudi Crown Prince Mohammed bin Salman, and US President Donald Trump.

Source: OCCRP

Posted on: December 29, 2018