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Bombshell Report Alleges Russian Oligarch Laundered $860 Million Via Swedbank…

November 22, 2019 at 6:36 pm

The money-laundering scandal sweeping across the Scandinavian banking system reached another milestone on Wednesday. The Organized Crime and Corruption Reporting Project, an organization that helped break the story, has dropped another bombshell report about Sweden’s Swedbank. The report describes how one Russian oligarch and ex-government minister managed to hide his wealth via a network of […]

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