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KM Financial Solutions | Police says $13 bln of funds laundered through Estonia
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Police says $13 bln of funds laundered through Estonia

24 May Police says $13 bln of funds laundered through Estonia

Posted at 11:08h in News by
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TALLINN, May 25 (Reuters) – Estonian police said on Friday
more than $13 billion (11 billion euros) was laundered through
the small Baltic state’s banks from 2012 to 2016, with at least
$7.3 billion through non-resident bank accounts.

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