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Baltic money laundering and the Global Laundromat: A timeline

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Baltic money laundering and the Global Laundromat: A timeline

A string of money laundering scandals has tainted the image of some major European banks, and regulators are focused on tightening controls.

As EU member states gear up to transpose the sixth EU Anti-Money Laundering Directive into law at the end of 2020, S&P Global Market Intelligence tracks how the "Global Laundromat" ensnared banks, notably Denmark's Danske Bank A/S, whose Estonian branch is at the heart of a 200 billion dirty money case.

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