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Yle: Billions of suspect euros moved through Nordea, DNB Baltic branches
Citing a data leak, the Finnish Broadcasting Company (Yle) reported that billions of euros from suspicious sources have been moved through the Baltic branches of Nordea and Norway's DNB banks.
Erkki raasuke
Nordea bank
Luminor bank
Tallinn headquartered luminor bank
Organized crime
Corruption reporting project
Money laundering
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