Friday 25th September 2020

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Israeli arms deal linked to Danske Bank money laundering scandal

A controversial arms deal in 2012 between the Azerbaijan regime and Israel Aerospace Industries (IAI) is linked to the money laundering scandal at Danske Bank’s now liquidated branch in Estonia. The latest dump of documents from the International Consortium of Investigative Journalists (ICIJ) reveals a money trail of millions of dollars from  Azerbaijan to IAI, Israel’s largest aerospace manufacturer, via a tax-shelter company with an account at Danske Bank Estonia….

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7:59 – All the Danish News That Fits

7:59 – Danish News Today, is the most reliable source of daily Danish news in English for diplomats, the ex-pat community, the business sector, or anyone in Denmark or abroad seeking an insight into what’s happening in Denmark right now.

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7:59: TODAS LAS NOTICIAS DANESAS DEL MOMENTO.
7:59-Noticias Danesas de Hoy es una nueva fuente de noticias en inglés dirigida especialmente al cuerpo diplomático, extranjeros viviendo en Dinamarca

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