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$1 trillion flowed through Estonia, says central bank - Bloomberg

Reuters  |  COPENHAGEN 

(Reuters) - Banks doing business in handled about 900 billion euros ($1.04 trillion) in non-resident, cross-border transactions between 2008 and 2015, reported on Wednesday based on figures from the country's central

has been at the centre of a major money laundering scandal involving Denmark's Danske and non-resident accounts.

(Reporting by Teis Jensen; Editing by Toby Chopra)

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, October 03 2018. 18:31 IST
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