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Wednesday, November 21, 2018

Danske money laundering whistleblower calls UK structures a 'disgrace'

British company structures which hide the identity of their beneficiaries are a "disgrace", the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank said.


from Reuters: Business News https://ift.tt/2OVOWl4

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