4 ms·
They seem to be a hub of money laundering in general. Danske Bank and then Swedbank. I think the latter case may have been the biggest ever, or at least they go
by guerrilla 3y ago
They seem to be a hub of money laundering in general. Danske Bank and then Swedbank. I think the latter case may have been the biggest ever, or at least they got the biggest fine for it ever.
- Aerroon 3y agoBoth are foreign banks though. The entire banking and telecom sectors are basically in the hands of foreign companies.