Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering30.48

Companies from Russia and other parts of the former Soviet Union have apparently turned the small country of Estonia into a massive money laundering haven. An investigation into the Estonian branch of Denmark’s largest bank is examining up to $150 billion which may have been involved.

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Original source
https://news.bitcoin.com/denmarks-largest-bank-may-have-facilitated-up-to-150-billion-in-money-laundering/

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