“Europe has a major money-laundering problem,” said anti-corruption expert Nienke Palstra, at campaign group Global Witness. “Until we see senior executives held fully accountable for criminal wrongdoing and serious fines for the banks involved, this kind of scandal will continue for decades to come.”

https://www.theguardian.com/business/2018/sep/21/is-money-laundering-scandal-at-danske-bank-the-largest-in-history