Episode 7 - The Suspicious Activity Report (Part 2) - a podcast by Graham Barrow and Ray Blake
from 2019-03-03T00:00
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In this jaw-dropping episode we look under the bonnet at the situation in Estonia just after Danske had bought Sampo.
It highlights conflicting stories between what the Estonian regulator was saying to Danske (and in fact, ordering them to do) and what the bank was saying to the Danish regulator.
It also looks in detail at the apparent discrepancies between what they had been ordered to do and what they carried on doing.
Further episodes of The Dark Money Files
Further podcasts by Graham Barrow and Ray Blake
Website of Graham Barrow and Ray Blake