Contact Us: 01282 426380
KM Financial Solutions | Estonian Danske money laundering probe grows to 10+ cases, $2 bln
61751
post-template-default,single,single-post,postid-61751,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Estonian Danske money laundering probe grows to 10+ cases, $2 bln

15 Jan Estonian Danske money laundering probe grows to 10+ cases, $2 bln

Posted at 09:39h in News by
0 Likes
Estonian prosecutors said on
Thursday they had expanded an investigation of money laundering
through Danske Bank’s Estonian unit to cover
transfers of up to $2 billion.

No Comments

Sorry, the comment form is closed at this time.