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KM Financial Solutions | UPDATE 3-Estonia says over $1 trillion flowed through the country in 2008-2017
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UPDATE 3-Estonia says over $1 trillion flowed through the country in 2008-2017

02 Oct UPDATE 3-Estonia says over $1 trillion flowed through the country in 2008-2017

Posted at 16:31h in News by
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Banks doing business
in Estonia, which has been at the centre of a money-laundering
scandal involving Danske Bank, handled more than $1 trillion in
cross-border flows between 2008 and 2017, according to the
country’s central bank.

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