Wednesday, October 28, 2020

Scandal-hit Danske branch handled $30bn of Russian money

Scandal-hit Danske branch handled $30bn of Russian money 1
By Olaalpha

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Scandal-hit Danske branch handled $30bn of Russian money

An independent investigation into the money-laundering scandal at Danske Bank found that as much as $30bn of Russian and ex-Soviet money flowed through its Estonian branch in a single year. The findings, contained in a draft report commissioned by Denmark’s largest bank and seen by the Financial Times, raises […]

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