Money laundering–as part of corruption–is blooming

This week I would like to focus on money laundering, which forms part of the corruption menu. Unfortunately, Denmark, the second-least corrupt country in the world on the Corruption Perceptions Index of Transparency International, finds itself entangled in Europe’s biggest-ever money-laundering scandal. But, money laundering is not limited to Denmark,…

Related Keywords

Switzerland ,Brazil ,Estonia ,Netherlands ,Venezuela ,Denmark ,Swiss ,Danish ,Venezuelan ,Estonian ,Dutch ,Brazilian ,Thomas Borgen ,Laure Brillaud ,European Union ,Corruption Perceptions Index Of Transparency International ,Danske Bank ,Department Of Justice ,Transparency International ,Dankse Bank ,Credit Suisse ,Glencore ,Corruption Perceptions Index ,Foreign Corrupt Practices Act ,