FOX NEWS: Report: Putin family used Estonian bank for money laundering


Report: Putin family used Estonian bank for money laundering



A Danish newspaper says a whistleblower warned the management of Denmark's biggest bank in 2013 that family members of Russian President Vladimir Putin and Russia's spy agency were using its Estonian bank branch for money laundering.

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Worries in Europe Over the White House Move to Delay Gas Terminals

By Stanley Reed from NYT Business https://ift.tt/NVmgILp

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