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 […]

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