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Friday, May 07, 2021
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Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia

On a warm Monday morning in June 2014, two auditors from Estonia’s financial regulator stepped into the Tallinn office of Danske Bank, armed with a single piece of graph paper handwritten with the names of 18 of its clients, and demanded to see their records.
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