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Estonian Central Bank Exposed As $1 Trillion Money-Laundering Nexus

Estonian Central Bank Exposed As $1 Trillion Money-Laundering Nexus

Publicerat av Tony Harkén torsdag, 04 oktober 2018.

The fallout from the Danske Bank money laundering scandal has rattled the European financial system as $235 billion that flowed through the bank's tiny Estonian branch.

An amount that dwarfs the Baltic nation's GDP - has been deemed by the bank's auditors to be suspicious.

According to data provided to Bloomberg by the Estonian central bank in Tallinn, Estonian banks handled about 900 billion euros, or $1.04 trillion, in cross-border transactions - a figure that includes the highly suspect non-resident flows - between 2008 and 2015.

Read more at - www.zerohedge.com/news/2018-10-03/estonian-central-bank-exposed-1-trillion-money-laundering-nexus

Publicerat av

Tony Harkén

estland

Klockan i Estland

EE - Time