Which organisation was involved in a scandal in the 1980s, concerning the 1982 $3.5 billion collapse of Banco Ambrosiano, has been the subject of a US government report which accused it of funding the Solidarity Polish trade-union and the Contras, and managing US covert funds, was reported in 2009 of being investigated for money laundering transactions worth 180 million (US$ 218 million) and in September 2010 came under investigation for other money laundering charges?
Banco Ambrosiano Banco Ambrosiano Banco Ambrosiano was an Italian bank that collapsed in 1982. At the center of the bank's failure was its chairman, Roberto Calvi, and his membership in the illegal former Masonic Lodge Propaganda Due (aka P2). The Institute for the Works of Religion, commonly known as the Vatican Bank, was Banco Ambrosiano's main shareholder. The Vatican Bank was also accused of funneling covert United States funds to the Polish trade union Solidarity and to the Contras through Banco Ambrosiano. The Banco Ambrosiano was founded in Milan in 1896 by Giuseppe Tovini, a Catholic advocate in Valle Camonica, and was
Danske Bank money laundering scandal Danske Bank money laundering scandal The Danske Bank money laundering scandal refers to the ongoing investigations and media attention on the Copenhagen-based Danske Bank's involvement in suspicious transactions by non-resident accounts between 2007–2015. It has been claimed to possibly be the largest money laundering scandal in the world. The total amount of suspicious funds has been quoted by sources as having been either $30 billion US dollars, $130 billion US dollars or up to $230 billion US dollars. The investigation is currently ongoing. Danske Bank is the largest bank in Denmark. The bank's local branch in Estonia, which was under