Two Estonians charged in Finland's largest ever money laundering case

  • 2019-08-29
  • BNS/TBT Staff news
Finnish authorities are accusing two men originally from Estonia of extensive money laundering and the Finnish National Bureau of Investigation (NBI) believes that Russian organized crime is behind the money laundering scheme, Finnish public broadcaster Yle reported on August 16. The Helsinki district court accused the Estonians of an incident in which they are suspected of laundering 130-140 million euros of criminal money. According to the police, the money is from the activity of Russian organized crime. However, there are no representatives of that ...
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