
2019-3-5 21:30 |
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region.
Also read: Startup Company Sets Up Bitcoin ATM in Botswana […]
The post Nordea Bank Faces Allegations of Laundering Russian Millions appeared first on Bitcoin News.
. origin »Money ($$$) на Currencies.ru
![]() ![]() ![]() ![]() ![]() ![]() |