…from one crook country to the other, probably Prague Erste Branch also involved with the 230 Billion laundering
Danske also has partner banks in Serbia. One is Erste Bank AD Novi Sud, which is part of Bank Erste – which is the largest bank in … Austria. Another is RaiffeisenBank Ad Beograd. So now we have all three of Austria’s largest banks tied to Danske. No other country has all three of its biggest banks all tied to Danske. Might we being to wonder if there is something about Austria?
https://www.zerohedge.com/news/2018-10-06/danske-bank-who-helped-them-launder
http://www.golemxiv.co.uk/2013/04/making-the-truth-illegal-revisited/
Criminals are the people who need money laundering. They are the clients. But they do not, themselves, know how to launder money. The only people who do know, and who are in positions to do it, are those whose day jobs are the many professional services which make up laundering: the accountants, lawyers, company registration and management agents, account managers in banks and company directors in companies that have no reason to be, other than to pass hot money through an endless spin cycle. In organized crime, criminals provide the crime but professionals provide the organization.
Danske also has partner banks in Serbia. One is Erste Bank AD Novi Sud, which is part of Bank Erste – which is the largest bank in … Austria. Another is RaiffeisenBank Ad Beograd. So now we have all three of Austria’s largest banks tied to Danske. No other country has all three of its biggest banks all tied to Danske. Might we being to wonder if there is something about Austria?
https://www.zerohedge.com/news/2018-10-06/danske-bank-who-helped-them-launder
http://www.golemxiv.co.uk/2013/04/making-the-truth-illegal-revisited/
Criminals are the people who need money laundering. They are the clients. But they do not, themselves, know how to launder money. The only people who do know, and who are in positions to do it, are those whose day jobs are the many professional services which make up laundering: the accountants, lawyers, company registration and management agents, account managers in banks and company directors in companies that have no reason to be, other than to pass hot money through an endless spin cycle. In organized crime, criminals provide the crime but professionals provide the organization.
