Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The original report had never been made public, until now. Key Findings: The audit report provides an inside look at tactics used to move money around the world without accounting for it — and shows how Danske turned a blind eye to them. Danske’s foreign clients