The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identified by the FT as Deutsche Bank, JPMorgan Chase and Bank of America. Patrick Jenkins discusses the revelations with Richard Milne.
Contributors: Katie Martin, capital markets editor; Patrick Jenkins, financial editor and Richard Milne, Nordics correspondent. Producer: Fiona Symon
Get alerts on News podcast when a new story is published