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Here is another one with Danske Bank's money laundering case. It seems there is fresh development on the case: https://finans.dk/erhverv/ECE12426633/medier-haa
by Kosirich 6y ago
Here is another one with Danske Bank's money laundering case. It seems there is fresh development on the case:
https://finans.dk/erhverv/ECE12426633/medier-haardkogte-kriminelle-brugte-danske-bank-til-hvidvask/?ctxref=ext https://finans.dk/erhverv/ECE12426633/medier-haardkogte-krim...
(use google translate, Danish to English is pretty much spot on)
As for the how to prevent this, as many have stated, punishment should fit the crime and it should work as prevention to people who wield extraordinary amounts of power.
If the crime is "to knowingly and deliberately, for the sake of acquiring wealth, empower a criminal or terorist organization by using one of the societies (or economies) most important institutions" then the punishment should definitely fit the crime and I think we all know what it needs to be.