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These Are the Banks Caught in the Russia Money-Laundering Scandal
Several European banks have been drawn into money-laundering allegations centered on dirty Russian money. Much of the information has been made available to media outfits by The Organized Crime and Corruption Reporting Project, or OCCRP. Investigations into the scandal are under way in the Baltic nations, the U.S., the U.K. and the Nordic countries. Below is a list of the main banks touched by the scandal. Danske Bank A/S Denmark’s biggest bank admitted in September that much of about $230 billion that flowed through its tiny Estonian unit between 2007 and 2015 was probably suspicious in origin. The lender is being ... (full story)
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