how to bank in money
Money Orders and Bank Drafts are payment orders for pre-determined amount of moneyBoth money orders and bank drafts are used to pay money to a third party. The Danske Bank money laundering scandal arose in 2017-2018 when it became known that around 200 billion of suspicious transactions had flowed from Estonian Russian Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.
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Bank drafts and money orders are more secure way of payment compared to personal or business cheques because they require that the amount specified on them is pre-paid.
. It has been described as possibly the largest money laundering scandal ever in.
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