The $230 Billion Danske Bank Money Laundering Machine — Documentary

The $230 Billion Danske Bank Money Laundering Machine — Documentary

In this episode of Financial Crime Files, we uncover one of the most shocking financial scandals in modern history — a high-stakes money-laundering machine that quietly moved hundreds of billions across borders while regulators looked the other way. This deep-dive investigation breaks down how the scheme was built, who orchestrated it from the shadows, how global banks enabled suspicious transactions, and why the fallout shook entire nations.
You’ll learn how a network of shell companies, corrupt officials, compromised bankers, and weak oversight created the perfect environment for fraud, illicit finance, and the silent movement of dark money. We peel back the layers of deception, tracing the key players, the financial pipelines they exploited, and the investigative pressure that finally forced the operation into the light.
This video is part of the Financial Crime Files series — a documentary collection dedicated to exposing the world’s biggest crimes involving money, power, corruption, and corporate fraud. If you’re fascinated by real investigations, high-level deception, and the hidden mechanics of global finance, you’re in the right place.

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Disclaimer:
This video is for educational and informational purposes only. All information is based on publicly available sources.

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