Dutch Banks Used by 'Troika Laundromat'

The video discusses the widespread issue of money laundering in European banks, highlighting a recent investigation by OCCRP. It covers the involvement of banks like Nordea, Swedbank, and Danske Bank, and explains how money is laundered through real estate and luxury items. The discussion also speculates on future laundering routes, considering the closure of previous channels in Estonia and Cyprus, and potential new ones in Lithuania, New York, and London.

Which European banks were mentioned as being involved in money laundering activities?

• BNP Paribas and Société Générale

• Deutsche Bank and Commerzbank

• HSBC and Barclays

• Nordea and Danske Bank

What is one of the primary methods used for laundering money according to the investigation?

• Opening offshore accounts

• Investing in technology startups

• Buying luxury cars

• Purchasing real estate and yachts

Which country was mentioned as a potential new location for money laundering activities after Estonia?

• Lithuania

• Latvia

• Poland

• Finland

What impact does money laundering have on real estate markets in cities like New York and London?

• It stabilizes the housing market

• It has no significant impact

• It increases demand for luxury properties

• It decreases property values

What is the ongoing effect on banks involved in money laundering activities?

• They expand their operations

• They receive government bailouts

• They face increased regulatory scrutiny

• They merge with other banks