Thursday, October 29, 2020

Estonia says over $1 trillion flowed through the country in 2008-2017

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Banks doing business in Estonia, which has been at the centre of a money-laundering scandal involving Danske Bank, handled more than $1 trillion in cross-border flows between 2008 and 2017, according to the country’s central bank. A U.S. Dollar note is seen in this June 22, […]

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