Newly Obtained #Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia . #danskebank #compliance #moneylaundring [_link]

— Kirsi Larkiala (@kirsikkalar) April 16, 2021

#DanskeBank 🇩🇰 TJ vaihtuu. Syy: vanhat rahanpesusyytteet heränneet henkiin..."I am very surprised...", kertoo hän. pic.twitter.com/EhxTnWrDne

— Tomi Lahti (@zijoittaja) April 19, 2021

Former Dutch Finance Minister and prominent VVD member Gerrit Zalm was appointed head of ABN-AMRO Bank in order to save the institution in the midst of the banking crisis. The bank has just been slapped with  fine of €480 million!

#ABNAmro schikt voor 480 miljoen om #witwasfraude, ook #GerritZalm onderzocht. Hij stapte direct op bij de #DanskeBank waar hij werkt [_link]

— harry van heerden (@HAvanHeerden) April 19, 2021

A very clean guy. [_link]

— Michael Lund (@michllund) April 19, 2021

Imitating Richard "Tricky" Nixon: "I'm not a crook."

#DanskeBank pic.twitter.com/x5WmSfx8Oo

— Joe1970 (@Joenineteen70) April 6, 2021

Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

230 Billion dollars of Russian money being laundered out of #DanskeBank @60Minutes [_lunk]

— I AM Valerie & trump is still dangerous (@VJShordee444) May 20, 2019

VVD prominent politician Gerrit Zalm

Dutch CEO, in drag, talks up `brothel values' in banking | Fortune - Jan. 2014 |

ABN Amro Fined $1.3 Million Over Deficiencies at Dubai Unit | Bloomberg - Nov. 2015 |

"If only we could clone him," sighed former party baron Gerrit Zalm when Mark Rutte became State Secretary for Education in 2004. He had been State Secretary of Social Affairs in the first Balkenende cabinet for two years and someone had to succeed Annette Nijs after she resigned as State Secretary. There was no doubt, says an influential VVD politician: "Mark was the best."