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KM Financial Solutions | CORRECTED-UPDATE 3-Estonia says its banks handled over $1 trillion transactions in 2008-2017
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CORRECTED-UPDATE 3-Estonia says its banks handled over $1 trillion transactions in 2008-2017

10 Oct CORRECTED-UPDATE 3-Estonia says its banks handled over $1 trillion transactions in 2008-2017

Posted at 15:59h in News by
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Banks doing business
in Estonia, which has been at the centre of a money-laundering
scandal involving Danske Bank, handled cross-border transactions
of more than $1 trillion in and out of the country between 2008
and 2017, according to its central bank.

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