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This has been going on before crypto. Between 2007-2015 some very wealthy Russians laundered more than €200 billion from Russia to tax havens around the world u
by 0xDEF 3y ago
This has been going on before crypto. Between 2007-2015 some very wealthy Russians laundered more than €200 billion from Russia to tax havens around the world using Danske Bank's branch in Estonia.
https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_scandal https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_s...