Danske Bank A/S : Financial Crime Policy
Where a customer is deceived into making payments to either a... | May 12, 2023
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Detailed text transcripts for TV channel - FOXNEWS - 20140630:05:30:00
John: one congressman about kabul is william jackson. what did he do? >> he was william jefferson, he was caught with $90,000 in his fridge. he had a 13 year sentence on bribery charges. one of the things he did was demand bribes from a nigerian company and from u.s. company and he brought them together as part of what they were paying them for. so when that deal fell apart, he found another company and product together again taking bribes at the ex-im bank. >> they got to the bank. because they were indicted for taking this bribe, and she worked at the bank. >> yes, that's right. there was a ...
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