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Danske Bank knew clients were on Russian government blacklist
As Danske Bank prepares to release the finding of its long-awaited internal probe report into the money laundering scandal at 10am today, the Wall Street journal reports that Denmark’s largest bank reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but failed to close their accounts for two years. $150 billion worth of banking transactions have allegedly flowed through Danske’s Estonia branch. According to…
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