Hacker News
- Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs https://www.coindesk.com/opinion/2024/06/12/should-banks-be-crime-fighters-the-hidden-and-not-so-hidden-costs/ 2 comments
Linked pages
- How the Danske Bank money-laundering scheme involving $230 billion unraveled - 60 Minutes - CBS News https://www.cbsnews.com/news/how-the-danske-bank-money-laundering-scheme-involving-230-billion-unraveled-60-minutes-2019-05-19/ 464 comments
- Nearly 40% of dirty money is laundered in London and UK crown dependencies | Tax havens | The Guardian https://www.theguardian.com/world/article/2024/may/14/nearly-40-of-dirty-money-is-laundered-in-london-and-uk-crown-dependenies 90 comments
- Crypto News Site CoinDesk Wins Prestigious Polk Award for Sam Bankman-Fried Scoops https://www.coindesk.com/business/2023/02/20/coindesk-wins-a-polk-award-a-top-journalism-prize-for-explosive-ftx-coverage/ 18 comments
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