UPDATE 2-Estonia expands Danske laundering probe to cover up to $2 bln of transfers
Estonian authorities have
expanded their investigation into alleged money laundering
through Danske Bank’s local branch to cover
transfers of up to $2 billion, the Estonian prosecutor said on
Thursday.
expanded their investigation into alleged money laundering
through Danske Bank’s local branch to cover
transfers of up to $2 billion, the Estonian prosecutor said on
Thursday.
Posted by Reuters
