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  • 2022-01-10T11:08:43+02:00

    Pocket money. "An official report by law firm Clifford Chance, commissioned by Swedbank, found that the bank had carried out €37bn (£30bn) of transactions with a high risk of money laundering between 2014 and 2019." "How Danske is cleaning up after a €200B money laundering scandal"

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