Danske Bank money laundering scandal: Revision history

30 May 2024

• curprev 04:0104:01, 30 May 2024‎ SilvanoTancredi75 talk contribs‎ 19,554 bytes +421‎ →‎Results undo

4 February 2024

• curprev 04:5204:52, 4 February 2024‎ MisterWizzy talk contribs‎ m 19,133 bytes −1‎ →‎Results undo
• curprev 04:5004:50, 4 February 2024‎ MisterWizzy talk contribs‎ 19,134 bytes +565‎ →‎Results: Added 2024 prison sentences for two minnows undo

9 January 2024

• curprev 01:1701:17, 9 January 2024‎ InternetArchiveBot talk contribs‎ 18,569 bytes +512‎ Rescuing 2 sources and tagging 0 as dead.) #IABot (v2.0.9.5 undo

13 December 2023

• curprev 23:0823:08, 13 December 2023‎ DaGizza talk contribs‎ 18,057 bytes +1‎ →‎Events: plural undo

23 November 2023

• curprev 16:5816:58, 23 November 2023‎ Knitsey talk contribs‎ m 18,056 bytes +11‎ Reverted 1 edit by 2400:1A00:B060:5D88:CCFE:9480:5236:A307 (talk) to last revision by 27.34.101.137 undo Tags: Twinkle Undo Mobile edit Mobile web edit Advanced mobile edit
• curprev 16:4816:48, 23 November 2023‎ 2400:1a00:b060:5d88:ccfe:9480:5236:a307 talk‎ 18,045 bytes −11‎ No edit summary undo Tag: Reverted
• curprev 16:4716:47, 23 November 2023‎ 27.34.101.137 talk‎ 18,056 bytes 0‎ →‎Events undo
• curprev 16:4316:43, 23 November 2023‎ 2400:1a00:b060:5d88:ccfe:9480:5236:a307 talk‎ 18,056 bytes 0‎ No edit summary undo

29 January 2023

• curprev 11:5111:51, 29 January 2023‎ Klemen Kocjancic talk contribs‎ m 18,056 bytes −6‎ →‎Results undo

23 January 2023

• curprev 21:5221:52, 23 January 2023‎ 2a02:2454:457:2b00:31fd:29d:bc72:7250 talk‎ 18,062 bytes +242‎ →‎Results undo Tag: Visual edit

15 December 2022

• curprev 19:5419:54, 15 December 2022‎ Indefensible talk contribs‎ 17,820 bytes +773‎ →‎Results: $2 billion penalty undo Tag: 2017 wikitext editor

27 July 2022

• curprev 22:3522:35, 27 July 2022‎ Biscuit-in-Chief talk contribs‎ m 17,047 bytes +3‎ →‎Results: rewording undo Tag: 2017 wikitext editor

10 April 2022

• curprev 02:0502:05, 10 April 2022‎ Skakkle talk contribs‎ m 17,044 bytes +25‎ →‎Events undo Tag: Visual edit
• curprev 02:0202:02, 10 April 2022‎ Skakkle talk contribs‎ m 17,019 bytes 0‎ →‎Events: bypass redirect undo Tag: Visual edit

27 March 2022

• curprev 15:3115:31, 27 March 2022‎ BrownHairedGirl talk contribs‎ 17,019 bytes +66‎ tag {{Bare URL image}}, {{Bare URL PDF}} or {{Bare URL plain text}} per HTTP MIME type undo Tag: AWB

19 March 2022

• curprev 15:4815:48, 19 March 2022‎ Lotje talk contribs‎ 16,953 bytes +4‎ +wikilink :-) undo

7 March 2022

• curprev 17:2017:20, 7 March 2022‎ Favonian talk contribs‎ m 16,949 bytes +30‎ rv unexplained category removals undo Tag: Rollback

25 February 2022

• curprev 10:1410:14, 25 February 2022‎ 88.234.86.92 talk‎ 16,919 bytes −30‎ No edit summary undo Tags: Reverted Visual edit

2 October 2021

• curprev 20:2920:29, 2 October 2021‎ Super Dromaeosaurus talk contribs‎ 16,949 bytes +5‎ →‎See also undo

10 August 2021

• curprev 09:2909:29, 10 August 2021‎ Estopedist1 talk contribs‎ 16,944 bytes +63‎ short description + standardizing, replaced: {{reflist}} → {{Reflist}}, *[[ → * [[ (4) undo Tag: AWB

16 July 2021

• curprev 20:0820:08, 16 July 2021‎ Cewbot talk contribs‎ m 16,881 bytes −7‎ bot: Convert Aivar Rehe to wikilink undo

15 July 2021

• curprev 23:1723:17, 15 July 2021‎ Vanezi Astghik talk contribs‎ 16,888 bytes +26‎ amended wording undo Tag: Visual edit

22 March 2021

• curprev 16:3716:37, 22 March 2021‎ Estopedist1 talk contribs‎ 16,862 bytes +30‎ added Category:Crime in Estonia using HotCat undo

12 March 2021

• curprev 21:0821:08, 12 March 2021‎ Vanezi Astghik talk contribs‎ m 16,832 bytes +14‎ →‎See also: added a link to "Moldovan bank fraud scandal" undo Tag: Visual edit

27 February 2021

• curprev 17:2317:23, 27 February 2021‎ Citation bot talk contribs‎ 16,818 bytes −2‎ Add: work. Removed parameters. Some additions/deletions were parameter name changes. | Use this bot. Report bugs. | Suggested by AManWithNoPlan | Pages linked from cached User:AManWithNoPlan/sandbox2 | via #UCB_webform_linked 451/766 undo

23 February 2021

• curprev 15:4015:40, 23 February 2021‎ Vanezi Astghik talk contribs‎ m 16,820 bytes +75‎ →‎See also: added links to articles on related Azerbaijani and Russian Laundromat money-launderning schemes undo Tag: Visual edit

7 December 2020

• curprev 17:1617:16, 7 December 2020‎ Tom.Reding talk contribs‎ m 16,745 bytes −11‎ Category:CS1 maint: extra punctuation; WP:GenFixes on, spaces (3) undo Tag: AWB

5 December 2020

• curprev 21:3321:33, 5 December 2020‎ 212.15.178.109 talk‎ 16,756 bytes −2‎ →‎Results undo Tags: Mobile edit Mobile web edit

14 October 2020

• curprev 17:3917:39, 14 October 2020‎ Calliopejen1 talk contribs‎ 16,758 bytes +4‎ →‎Events: +link undo Tag: Visual edit

1 October 2020

• curprev 16:2516:25, 1 October 2020‎ Catlemur talk contribs‎ 16,754 bytes +322‎ Filled in 2 bare reference(s) with reFill 2 undo

21 September 2020

• curprev 16:4316:43, 21 September 2020‎ Nice Stories talk contribs‎ 16,432 bytes +18‎ →‎See also undo Tag: Visual edit

15 July 2020

• curprev 09:4509:45, 15 July 2020‎ WereSpielChequers talk contribs‎ m 16,414 bytes +1‎ →‎Events: Typo fixing, replaced: According the → According to the, typo(s) fixed: in October 7, 2014 → on October 7, 2014, ’s → 's undo Tag: AWB

10 May 2020

• curprev 03:5203:52, 10 May 2020‎ X1\ talk contribs‎ 16,413 bytes −4‎ →‎Events: see URLs undo
• curprev 03:5203:52, 10 May 2020‎ X1\ talk contribs‎ 16,417 bytes −2‎ →‎Events: see url undo
• curprev 03:5103:51, 10 May 2020‎ X1\ talk contribs‎ 16,419 bytes −2‎ →‎Financial supervision: see .pdf undo

11 March 2020

• curprev 08:3308:33, 11 March 2020‎ 135.0.166.109 talk‎ 16,421 bytes 0‎ →‎Events undo

13 February 2020

• curprev 23:1523:15, 13 February 2020‎ Citation bot talk contribs‎ m 16,421 bytes −7‎ Alter: title. Add: work. Removed parameters. Some additions/deletions were actually parameter name changes. | You can use this bot yourself. Report bugs here. | Activated by User:Neko-chan | Category:Corporate crime | via #UCB_Category undo

12 January 2020

• curprev 02:1902:19, 12 January 2020‎ 67.53.214.86 talk‎ 16,428 bytes +2,107‎ Added the stolen Magnitsky company Diron Trade LLP and the Murova Systems LLP, which is associated with the Azeribaijani laundromat, assisted in $5.8 billion in money laundering transfers with references undo

27 November 2019

• curprev 22:2222:22, 27 November 2019‎ St.nerol talk contribs‎ 14,321 bytes +1‎ →‎Events undo Tags: Mobile edit Mobile web edit Advanced mobile edit
• curprev 22:1622:16, 27 November 2019‎ St.nerol talk contribs‎ 14,320 bytes 0‎ No edit summary undo Tags: Mobile edit Mobile web edit Advanced mobile edit

24 November 2019

• curprev 19:2219:22, 24 November 2019‎ Sa 3003 talk contribs‎ m 14,320 bytes +37‎ Added an internal Wikipedia link to Howard Wilkinson's page. undo

13 November 2019

• curprev 01:1501:15, 13 November 2019‎ X1\ talk contribs‎ 14,283 bytes −8‎ website=www. → website= undo

30 October 2019

• curprev 09:3809:38, 30 October 2019‎ 212.40.132.66 talk‎ 14,291 bytes −1‎ →‎Events undo

20 October 2019

• curprev 17:3617:36, 20 October 2019‎ Blomsterhagens talk contribs‎ 14,292 bytes +153‎ Added a report by the danish FSA undo
• curprev 17:1817:18, 20 October 2019‎ Blomsterhagens talk contribs‎ 14,139 bytes +657‎ →‎Events: Added a report from the danish FSA undo
• curprev 16:5716:57, 20 October 2019‎ Blomsterhagens talk contribs‎ 13,482 bytes −374‎ linking to outside sources is not done in this way undo
• curprev 16:5616:56, 20 October 2019‎ Blomsterhagens talk contribs‎ 13,856 bytes +127‎ →‎Events: one more source undo
• curprev 16:5416:54, 20 October 2019‎ Blomsterhagens talk contribs‎ 13,729 bytes +64‎ →‎Events: The official cause was published. undo

15 October 2019

• curprev 23:1323:13, 15 October 2019‎ Blomsterhagens talk contribs‎ m 13,665 bytes −32‎ No edit summary undo