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Danske Auditors in Crosshairs for Missing Dirty Money Clues

Danske Auditors in Crosshairs for Missing Dirty Money Clues
As multiple investigations into Danske Bank A/S get under way, Denmark’s government wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them.Business ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has struck a chord
The Spider's Web explores how London became the money-laundering capital of the world.We released The Spider’s Web: Britain’s Second Empire for free download in mid-September and close to half a million people have viewed this film since its release.  ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt ...

Fraudster who stole £113million from High Street bank customers - thanks to corrupt employees who sold their details for £250 a time
They called him 'The Voice', and Feezan Choudhary certainly knew how to profit from his gift of the gab. By the age of 24, the son of Pakistani immigrants from Pollokshields, a diverse and relatively affluent neighbourhood of Glasgow, had already ...

A criminal investigation has been launched into an unnamed British company linked to ...

A criminal investigation has been launched into an unnamed British company linked to Danske Bank's $235 billion money laundering scandal
A criminal investigation has been launched into a mystery UK entity believed to be involved in the massive money laundering scandal centered around Danske Bank.

Wayne Rooney 'faces £6million bill' after controversial tax avoidance film ...

Wayne Rooney 'faces £6million bill' after controversial tax avoidance film scheme goes bust
Wayne Rooney is faced with forking out about £6million after a tax avoidance scheme he invested in has folded. The former Everton player sheltered about £12.5million with Invicta 43, which bought rights to two Hollywood films. Some of the ...

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Who's behind the blog

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