Financial Crimes and Corruption Rock Denmark: Investigative Journalist Eva Jung Uncovers Money Laundering Scandal

Eva Jung, a renowned investigative journalist from Danish newspaper Berlingske, has spent years uncovering Denmark’s biggest money laundering scandal alongside her colleagues Michael Lund and Simon Bendtsen. Their massive investigation into Danske Bank has led to criminal investigations in multiple countries and significant changes in the financial sector.

A Journey of Uncovering Truth

In an exclusive interview with the International Consortium of Investigative Journalists (ICIJ), Jung shared her journey from covering local politics to becoming a dedicated investigative journalist. She recalled how her first major investigation into sexual abuse within the Danish Catholic Church sparked a chain reaction that led to political reforms and increased awareness about the issue.

The Danske Bank Case

The Danske Bank case, which Jung has been working on since 2017, involved billions of dollars in suspected money laundering activity. The investigation uncovered a complex web of shell companies and offshore accounts used by wealthy clients to hide their assets.

“Getting sources is still so important for me,” Jung emphasized. “Real people can help you get access to documents and data, which are crucial for any investigation.”

International Collaboration

Jung’s team worked closely with international colleagues from OCCRP and other organizations to clean enormous amounts of data, track down key figures, and map the shell companies involved in the money laundering scheme.

Impact of the Investigation

The impact of Jung’s investigation has been significant. Criminal investigations are underway in Denmark, Estonia, France, and the United States, while Danske Bank’s management has undergone significant changes. The case has also led to new laws in Denmark and the EU, as well as a renewed focus on ethics and morals in the financial sector.

Jung praised the collaborative efforts of her team, saying that working across borders is essential for journalists investigating international crimes. She noted that her go-to tool is often Excel, but that human connections are crucial for any successful investigation.

Personal Life

When not investigating, Jung enjoys running and reading fiction to clear her head and spark new ideas.

Meet the Investigators Series

The ICIJ’s Meet the Investigators series aims to highlight the work of dedicated journalists like Eva Jung, who risk their careers to uncover the truth. Your support can help us continue this important work. Donate today and become an ICIJ Insider for exclusive updates, behind-the-scenes content, and more.

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