COLUMN-Commentary: Why Danske Bank scandal is a problem for Putin [Reuters]
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Source: Reuters
COLUMN-Commentary: Why Danske Bank scandal is a problem for Putin | Reuters 7 Min Read (Steven E. Halliwell was corporate finance head of Central and Eastern Europe for Citibank N.A. and Chief Financial Officer of the U.S.-Russia Investment Fund. The opinions expressed are his own.) By Steven E. Halliwell Nov 19 (Reuters) - The ever-widening Danske Bank money laundering scandal, involving 200 billion euros ($228.5 billion) of “suspicious transfers” over eight years, is not only a disaster for the reputation of Denmark and its largest bank. It also points to the deep institutionalized corruption in Vladimir Putin’s Russia – and the political challenge facing the president himself. The investigation of Danske Bank’s branch in Estonia, the former Soviet state through which the money flowed, is getting fresh scrutiny as whistleblower Howard Wilkinson testifies before the European and Danish parliaments this week. Wilkinson, the former head of the bank’s trading unit in the Baltics, told a
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