One of the largest banks in Sweden, Swedbank, may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion has been funneled between suspect accounts in Swedbank and Danske Bank in the Baltics. via /r/Bitc… https://t.co/ixQpqzNGm0
One of the largest banks in Sweden, Swedbank, may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion has been funneled between suspect accounts in Swedbank and Danske Bank in the Baltics. via /r/Bitc… https://t.co/ixQpqzNGm0
— Blue⚡🔦🕹️ (@CoyotlCompany) March 31, 2019
from Twitter https://twitter.com/CoyotlCompany
March 31, 2019 at 01:09AM
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