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Whistleblower points to Deutsche Bank's role in Danske money laundering scandal

Whistleblower points to Deutsche Bank's role in Danske money laundering scandal

FromFT News in Focus


Whistleblower points to Deutsche Bank's role in Danske money laundering scandal

FromFT News in Focus

ratings:
Length:
8 minutes
Released:
Nov 20, 2018
Format:
Podcast episode

Description

The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identified by the FT as Deutsche Bank, JPMorgan Chase and Bank of America. Patrick Jenkins discusses the revelations with Richard Milne.Contributors: Katie Martin, capital markets editor; Patrick Jenkins, financial editor and Richard Milne, Nordics correspondent. Producer: Fiona Symon For information regarding your data privacy, visit acast.com/privacy
Released:
Nov 20, 2018
Format:
Podcast episode

Titles in the series (100)

News features and analysis from Financial Times reporters around the world. FT News in Focus is produced by Fiona Symon.