Nordea Bank Faces Allegations of Laundering Russian Millions

Nordea Bank Faces Allegations of Laundering Russian Millions
фото показано с : news.bitcoin.com

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.

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