Financial Crime World

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Denmark’s Largest Money Laundering Scandal: Investigative Journalist Eva Jung Unravels the Truth

In a stunning expose, investigative journalist Eva Jung and her colleagues Michael Lund and Simon Bendtsen have shed light on Denmark’s biggest money laundering scandal, revealing how billions of dirty dollars were channeled through Danske Bank’s Estonian branch. The investigation, which spanned years, was a collaborative effort involving international journalists and organizations.

Background

Eva Jung is an investigative reporter for Danish newspaper Berlingske. Her interest in investigative journalism began with a case she worked on involving abuse within the Danish Catholic Church. She built a network of sources among Catholics and gained access to secret church files, leading to police complaints and eventually political reforms.

The Danske Bank Scandal

The Danske Bank scandal was Jung’s most significant investigation to date. The investigation has had far-reaching consequences, with criminal investigations underway in Denmark, Estonia, France, and the United States. Several authorities are involved, including the bank’s management, which has been overhauled, and new laws introduced in Denmark and the EU.

Collaboration and Skillsets

Jung credits her team for their crucial role in the investigation, highlighting their diverse skillsets and ability to work together effectively. She also praises international collaborations like the one with ICIJ on FinCEN Files, saying that working with a large group of journalists allows for knowledge sharing and mutual support.

Personal Life and Investigative Tools

When not investigating, Jung enjoys running and reading fiction, which she believes helps clear her head and spark new ideas for her stories. Her go-to investigative tool is Excel, but she emphasizes the importance of human sources in gaining access to documents and data.

Conclusion

As the Danske Bank scandal continues to unfold, it serves as a stark reminder of the need for ethical standards in the financial sector and the importance of effective money laundering regulations.

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