Transitions Online_Around the Bloc- Danish Bank Chief Resigns as Estonian ‘Laundromat’ Scandal Grows
Transitions Online_Around the Bloc- Danish Bank Chief Resigns as Estonian ‘Laundromat’ Scandal Grows
Author(s): TOL TOLSubject(s): Politics / Political Sciences, Economy
Published by: Transitions Online
Keywords: Denmark; Estonia; laundromat; banking; money; laundering;
Summary/Abstract: Bank says it knew of suspiciously large transactions involving Russian clients of its Estonian operation.
Journal: Transitions Online
- Issue Year: 2018
- Issue No: 09/25
- Page Range: 5-6
- Page Count: 2
- Language: English
- Content File-PDF
