Danske Bank money laundering scandal

The Danske Bank money laundering scandal arose in 2017–2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Denmark-based Danske Bank's only branch in Estonia from 2007 to 2015. It has been described as possibly the largest ever money laundering scandal in Europe, and possibly the largest in world history.

Source: Wikipedia — Danske Bank money laundering scandal (CC BY-SA 4.0)