Russian millions laundered via UK firms, leaked report says | The Guardian

[sparkmann]

A Danish bank accused of money laundering shut down Russian accounts after concluding that they were being used to funnel cash through British companies by members of Vladimir Putin’s family and the FSB spy agency, leaked reports say.

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Russian millions laundered via UK firms, leaked report says | The Guardian

Denmark’s biggest bank believes cash was funnelled through British companies by people linked to Vladimir Putin’s family and the FSB spy agency

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