Im still continuing to dig
According to the article that broke the news (use Google Chrome to translate)
https://nyheder.tv2.dk/business/2019-09-20-koebenhavns-andelskasse-sigtet-for-hvidvask-for-rekordstort-beloeb
"A total of DKK 4.1 billion is suspected to have been laundered from October 2017 to September 2018."
Yet, ISX lost EUROS255k, and was with the bank as a customer with a deposit account for 2 or three months, at very low volume of deposits.
According to this article, some 5598 SMR's were raised, BUT ONLY ONE REPORTED
https://www.dr.dk/nyheder/penge/koebenhavns-andelskasse-sigtet-hvidvask
Im now seriously doubting ANY part of teh AFR's stories on this - where did the 26 that the AFR reported on come from???.
Looks like the worst kind of fake news. Wasnt there a journalist in the US some years back that faked his news to win an award?
Im still continuing to digAccording to the article that broke...
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