Document of the Day: Danske Bank’s Dirty Money

An internal report of Danske Bank, the largest financial institution in Denmark, found a series of “major deficiencies in controls and governance” that allowed $235 billion in questionable transactions to be made in its branch in Estonia.

Paul Manafort’s Money Laundering

Here’s 76 pages — filed in US federal court today — of excruciating detail on how former Trump presidential campaign chief Paul Manafort laundered millions of dollars from Ukraine and elsewhere between 2006 and 2015, using scores of “corporations, partnerships, and bank accounts” in the US, Grenadines, and UK.