KM Financial Solutions | UPDATE 1-Estonia says over $1 trln flowed through the country in 2008-2017
30767
post-template-default,single,single-post,postid-30767,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
 

UPDATE 1-Estonia says over $1 trln flowed through the country in 2008-2017

UPDATE 1-Estonia says over $1 trln flowed through the country in 2008-2017

Banks doing business
in Estonia, which has been at the centre of a money-laundering
scandal involving Danske Bank, handled more than $1 trillion in
cross-border flows between 2008 and 2017, according to the
country’s central bank.

No Comments

Sorry, the comment form is closed at this time.