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After a tipoff, a member of staff had travelled to Moscow and started asking questions. The team was trying to trace the identity of people hiding behind anonymous corporate vehicles, which had opened accounts and were now using them to transfer huge sums of money. That was when its staff began to receive anonymous threats. Today, Danske is still very much in business, but its chief executive,. He fell on his sword after a report produced by lawyers for his board, published on Wednesday, revealed the full extent of problems at the Estonian branch. The realisation is dawning that what has been uncovered is probably the largest ever money-laundering scandal in history. For the moment, this is a civil, not a criminal case, which means no individuals will be prosecuted. The US is taking an interest. The justice department, the treasury department and the Securities and Exchange Commission, which regulates US stock markets, are reportedly involved. Its first inquiry resulted in a reprimand, but no fine. Now the authority will look at whether management should face legal action. Many questions remain unanswered. Even as the number of law enforcement agencies trying to tackle the Danske problem grows, doubts are mounting about their ability to bring prosecutions. Money laundering is a transnational crime. The Danske scandal involves 32 currencies, companies from Cyprus, the British Virgin Islands and the Seychelles. Customers of the Estonian branch have been traced to , Azerbaijan and Ukraine. A former investment banker, Keatinge worked at JP Morgan for 20 years before turning his attention to combating fraud. The European Authority will see its relevant investigations team increased from two people to 10, and the agency is to be handed the power to intervene where it believes national regulators are failing. But its mandate is limited to taking action against banks — it cannot prosecute their criminal customers. Five years after staff in began raising the alarm, the only revelations in this area have come from investigative reporters. The Bruun and Hjejle report makes a glancing reference to the most eye-catching name: the Putin family. Bruun and Hjejle referenced , which last year named Igor Putin, a businessman and cousin of the Russian president, and a number of his associates, as the individuals suspected by Danske staff of having transacted money through its Estonian accounts. Putin did not respond to a request for comment from Berlingske. The transactions centred on a UK-registered company called Lantana Trade LLP. Companies House lists 50,000 active LLPs. Lantana had filed accounts claiming to be dormant, according to the Danish FSA report from May. The alarm was raised with managers, but instead of closing the account, they allowed Lantana to remain a client until September 2013. The NCA will not name the company it is investigating. The only detail given is that it is an LLP. In a statement, the agency did acknowledge the role often played by English companies in illegal schemes. But for Keatinge, information gathering is not enough.
