Federal Security Service to the transactions

Report: Putin family used Estonian bank for money laundering

COPENHAGEN, Denmark /February 27, 2018 (AP)(STL.News) —A Danish newspaper said Tuesday 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. Denmark’s Berlingske daily says the leaked internal report indicated that the Danske … Continue reading Report: Putin family used Estonian bank for money laundering