Denmark’s biggest bank believes cash was funnelled through British companies by people linked to Vladimir Putin’s family and the FSB spy agency
A Danish bank accused of money laundering shut down Russian accounts after concluding that they were being used to funnel cash through British companies by members of Vladimir Putin’s family and the FSB spy agency, according to leaked reports.
Danske, Denmark’s biggest bank, closed 20 Russian customer accounts in 2013 following a whistleblower report alleging that its Estonian branch was involved in suspicious and possibly illegal activity.
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Link : Russian millions laundered via UK firms, leaked report says