ESTONIA CHARGES SIX DANSKE BANK OFFICERS WITH "PROFESSIONAL MONEY LAUNDERING"

If you don't follow events in the Baltic countries, please note that the Public Prosecutor's in Estonia has charged six local employees of a Danske Bank branch with being professional money launderers, said by that office to be the most dangerous type of laundrymen. As foreign customer managers, they allegedly cleaned $1.7bn and €6m for clients who committed crimes in Russia, the United States, Azerbaijan, Georgia, Switzerland and Iran, over a period of eight years.

According to reports, the defendants set up shell companies, Taught customers how to hide transactions, prepared bogus documents, created layered transactions to clean criminal proceeds, and sold them opaque corporate entities.

While major Western media is not disclosing the identities of these bankers, we are naming and shaming them here, in the event that our readers may have been contacted by them in connection with funds transfers abroad. We note that other articles cited on Linkedin do NOT name those charged. Here they are:

JURI KIDJAJEV, ERIK LIDMETS, JEVGENI AGNEVSTIKOV, MIHHAIL MURNIKOV, MARKO TEDER and NATALIA KARAMOVA.