Internal investigations into suspected money laundering involving Danske Bank’s Estonian operations follow the resignation of CEO Thomas Borgen. It is one of the biggest money laundering scandals in history.
Approximately 330 million redditors worldwide are in panic mode after “the front page of the internet” became the headline of other news outfits. If you have been a redditor since May 2007, your data is likely compromised after a hacker recently infiltrated Reddit’s servers.
Now we will talk about a country that’s very well-known for offshore accounts, Switzerland. I don’t think there’s anyone who has not heard or read about Swiss bank accounts. The phrase is everywhere, from spy novels to news articles about famous people. It may have a notorious reputation in pop culture, but in reality, Swiss offer one of the best advantages for international banks.