Danske Bank money laundering scandal (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Danske Bank money laundering scandal" in English language version.

refsWebsite

Global rank English rank

7web.archive.org

1^st place

4danskebank.com

low place

4reuters.com

49^th place

47^th place

3fi.ee

low place

2berlingske.dk

4,475^th place

5,411^th place

2ft.com

210^th place

157^th place

2theguardian.com

12^th place

11^th place

1forbes.com

54^th place

48^th place

1cbsnews.com

108^th place

80^th place

1bloomberg.com

99^th place

77^th place

1dfsa.dk

low place

1rebaltica.lv

low place

1occrp.org

9,089^th place

6,655^th place

1foreignpolicy.com

1,116^th place

790^th place

1err.ee

1,990^th place

2,230^th place

1postimees.ee

3,149^th place

5,018^th place

1nytimes.com

7^th place

1pymnts.com

low place

1euronews.com

612^th place

921^st place

1justice.gov

918^th place

556^th place

1usnews.com

634^th place

432^nd place

berlingske.dk

Eva Jung; Michael Lund; Simon Bendtsen (13 October 2017). "ENGLISH: Links to dead Russian lawyer behind French money laundering probe against Danske Bank". Berlingske.
Dom er faldet i kæmpe hvidvasksag. Hovedperson idømt rekordlang fængselsstraf, Berlingske, 2 February 2024; [1]

bloomberg.com

Christian Wienberg (27 December 2018). "Danske Bank Has Half Its Value Wiped Away, But Will 2019 Be Better?". Bloomberg News. Retrieved 29 May 2019.

cbsnews.com

Kroft, S. (19 May 2019). "How the Danske Bank money-laundering scheme involving $230 billion unraveled". CBS News. Retrieved 2019-06-05.

danskebank.com

"Investigations into Danske Bank's Estonian branch". Danske Bank. 2018-09-19. Archived from the original on 2018-07-11. Retrieved 2018-10-14.
"Report on the Non-Resident Portfolio at Danske Bank's Estonian branch" (PDF). 2018-09-19. Archived from the original (PDF) on 2018-09-20. Retrieved 2018-10-14.
Board of Directors and the Executive Board of Danske Bank A/S (3 May 2018). "Danske Bank's management and governance in relation to the AML case at the Estonian branch" (PDF). Danske Bank. Archived from the original (PDF) on 9 October 2019. Retrieved 30 May 2019.
"Danske Bank's management and governance in relation to the AML case at the Estonian branch" (PDF). Danske Bank. 3 May 2018.

dfsa.dk

https://www.dfsa.dk/~/media/Nyhedscenter/2019/Report_on_the_Danish_FSAs_supervision_of_Danske-Bank_as_regards_the_Estonia_case-pdf.pdf?la=en Archived 2019-12-04 at the Wayback Machine ^{[bare URL PDF]}

err.ee

news.err.ee

ERR, BNS, ERR News, ERR (October 7, 2019). "Ex-Danske chief's death ruled suicide, police admit errors in investigation". ERR.{{cite web}}: CS1 maint: multiple names: authors list (link)

euronews.com

"Danske Bank ex-CEO cleared in $322 million investor lawsuit over Estonia case". Euronews. 9 November 2022. Retrieved 30 May 2024.

fi.ee

"Finantsinspektsioon: The internal report of Danske is clear evidence that backs up the earlier actions of the independent Estonian financial supervisor to stop breaches by the bank". fi.ee. 2018-09-19. Retrieved 2018-10-15.
"Joint statement by the Estonian FSA and the Danish FSA". fi.ee. Retrieved 2018-10-15.
"Statement by Finantsinspektsioon, an Estonian financial supervision and resolution authority, on information published in the media about the Estonian branch of Danske Bank". Archived from the original on 2018-03-01. Retrieved 2018-10-14.

forbes.com

Coppola, Frances (2018-09-26). "The Tiny Bank At The Heart Of Europe's Largest Money Laundering Scandal". Forbes. Archived from the original on 2018-09-30. Retrieved 2018-10-14.

foreignpolicy.com

Gricius, Gabriella (2018-10-08). "The Danske Bank Scandal Is the Tip of the Iceberg". Foreign Policy. Archived from the original on 2018-10-11. Retrieved 2018-10-14.

ft.com

Jim Brunsden (28 April 2019). "EBA faces calls to reform after dropping Danske Bank probe". Financial Times. Retrieved 29 May 2019.
"All charges dropped against Danske Bank chiefs". Financial Times. Retrieved 30 May 2024.

justice.gov

"Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System". www.justice.gov. 2022-12-13.

nytimes.com

Martin Selsoe Sorensen (20 February 2019). "Estonia Orders Danske Bank Out After Money-Laundering Scandal". New York Times. Retrieved 29 May 2019.

occrp.org

Balay, Sophie; Ismayilova, Khadija (4 September 2017). "Azerbaijani Laundromat: The Core Companies". Organized Crime and Corruption Reporting Project (OCCRP). Retrieved 11 January 2020.

postimees.ee

"Politsei ja prokuratuur lükkavad ümber Helme kahtlused Rehe surma asjaolude kohta". Postimees. September 30, 2019.

pymnts.com

pymnts (13 May 2019). "Denmark's Ex-Finance Regulator Charged In Money Laundering Scandal". pymnts.com. Retrieved 5 June 2019.

rebaltica.lv

en.rebaltica.lv

Spriņģe, Inga; Shedrofsky, Karina (20 March 2019). "Mega-donor to pro-Russian party benefits from Magnitsky and Azerbaijani laundromats". Re:Baltica. Retrieved 11 January 2020.

reuters.com

Jacob Gronholt-Pedersen; Francesco Guarascio (17 April 2019). "EU states force clearing of Estonian, Danish regulators over Danske Bank". Reuters. Retrieved 29 May 2019.
Jensen, Teis (2018-08-26). "Danske Bank whistleblower was former Baltics trading head:..." Reuters. Retrieved 2018-10-15.
Tarmo Virki; Jacob Gronholt-Pedersen; Stine Jacobsen (19 December 2018). "Estonia arrests ten in Danske Bank money laundering inquiry". Reuters. Retrieved 29 May 2019.
Jacob Gronholt-Pedersen (7 May 2019). "Ex-Danske CEO Borgen charged over money laundering case: report". Reuters. Retrieved 29 May 2019.

theguardian.com

Harding, Luke; Barr, Caelainn; Nagapetyants, Dina (4 September 2017). "Everything you need to know about the Azerbaijani Laundromat: How did the scheme work, who benefited, and how did it come to light?". The Guardian. Retrieved 11 January 2020.
Rupert Neate; Jennifer Rankin (20 September 2018). "Danske Bank money laundering 'is biggest scandal in Europe'". The Guardian. Retrieved 29 May 2019.

usnews.com

Lynch, Sarah N. (2022-12-13). "Danske Bank Pleads Guilty to Resolve Long-Running Estonia Money-Laundering Probe". USNews.com.

web.archive.org

"Investigations into Danske Bank's Estonian branch". Danske Bank. 2018-09-19. Archived from the original on 2018-07-11. Retrieved 2018-10-14.
Coppola, Frances (2018-09-26). "The Tiny Bank At The Heart Of Europe's Largest Money Laundering Scandal". Forbes. Archived from the original on 2018-09-30. Retrieved 2018-10-14.
https://www.dfsa.dk/~/media/Nyhedscenter/2019/Report_on_the_Danish_FSAs_supervision_of_Danske-Bank_as_regards_the_Estonia_case-pdf.pdf?la=en Archived 2019-12-04 at the Wayback Machine ^{[bare URL PDF]}
Gricius, Gabriella (2018-10-08). "The Danske Bank Scandal Is the Tip of the Iceberg". Foreign Policy. Archived from the original on 2018-10-11. Retrieved 2018-10-14.
"Report on the Non-Resident Portfolio at Danske Bank's Estonian branch" (PDF). 2018-09-19. Archived from the original (PDF) on 2018-09-20. Retrieved 2018-10-14.
Board of Directors and the Executive Board of Danske Bank A/S (3 May 2018). "Danske Bank's management and governance in relation to the AML case at the Estonian branch" (PDF). Danske Bank. Archived from the original (PDF) on 9 October 2019. Retrieved 30 May 2019.
"Statement by Finantsinspektsioon, an Estonian financial supervision and resolution authority, on information published in the media about the Estonian branch of Danske Bank". Archived from the original on 2018-03-01. Retrieved 2018-10-14.