Danske Bank – Newsweek
L. Burke Files was quoted in a story on Danske Bank in Newsweek Link to the story https://www.newsweek.com/danske-bank-whistleblower-will-give-department-justice-information-massive-1194112 Link to PDF version.
Russian Officials Tied To Danske Bank – Polish Radio
Russian Officials Tied To Danske Bank – Polish Radio L. Burke Files was quoted in the story on how Russian officials may have been using Danske Bank Link to the story – http://www.thenews.pl/1/10/Artykul/351456,Putin-family-FSB-allegedly-used-Danish-bank-for-money-laundering-report Link to a PDF of the story – Putin family, FSB allegedly used Danish bank for money laundering_ report – Radio Poland […]
Quote in OCCRP on Danske Bank Mirror Trading
Quote in OCCRP on Danske Bank Mirror Trading https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7698-report-russia-laundered-billions-via-danske-bank-estonia PDF version
When Did Danske Bank Discover Money Laundering?
When Did Danske Bank Discover Money Laundering? I was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing with flows of wealth from Russia. Link to Berlingske Link to Article in English