Aug 26, 2019

๐Ÿคฅ ~ (DK) Fรฆngslet russer peger pรฅ Danske Bank som hvidvaskcentral ( ~ | (ENG) MONEY LAUNDERING CENTRAL -- It was money from criminal activities that flowed through Danske Bank's Estonian branch in the money laundering case, says Boris Fomin, former chairman of the Russian bank Promsberbank, to Berlingske Media. "These companies only opened accounts in banks that the ๐Ÿ‘‰""network controlled""๐Ÿ‘ˆ and in which they managed to establish personal contact with ๐Ÿ‘‰""management""๐Ÿ‘ˆ as well as get guarantees for money security and timely transfers."."In that way, they laundered and legalized billions on their customers' orders," he writes to Berlingske .. | Blogger: [๐ŸŽผ"And when you're in doubt and when you're in danger take a look all around" ~ Depeche Mode๐Ÿฅ] ... |


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