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YLE – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 04 Mar 2019 18:30:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png YLE – DIGIT INFO https://www.digit.info 32 32 Nordea Bank Faces Allegations of Laundering Russian Millions https://www.digit.info/nordea-bank-faces-allegations-of-laundering-russian-millions/ Mon, 04 Mar 2019 18:30:17 +0000 https://www.digit.info/2019/03/04/nordea-bank-faces-allegations-of-laundering-russian-millions/ Read more]]>

Nordea Bank Scandal: Firm Faces Allegations of Laundering Russians' MillionsFinnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. Also read: Startup Company Sets Up Bitcoin ATM in Botswana […]

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