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What are the facts involved in Danske Bank's Estonian Branch money laundering activities?

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Finance

What are the facts involved in Danske Bank's Estonian Branchmoney laundering activities?

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We will look at the facts of Danske Banks Estonian money laundering activities through following questions 1 What was the incident and how much money was laundered Money laundering scandal in Danske banks Estonian branch came to light in 201718 It was found that roughly 230 billion euros worth of transaction happened between Russia and Azerbaijan UK and other nations Money was laundered between 20072015 by employees of the Estonian Branch of Danske Bank These transactions linked to the Russian Government were done through shell companies in United Kingdom New Zealand and Cyprus UK was the largest holder of non resident portfolios in which money flowed while another    See Answer
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