Are you following the latest news about #DanskeBank?
https://www.wsj.com/articles/danske-banks-finds-more-than-200-billion-in-transactions-at-branch-suspected-of-money-laundering-1537345254
For background, recap the Azerbaijani #Laundromat💸here: https://www.occrp.org/en/azerbaijanilaundromat/