October 3, 2018 / 12:58 PM / 2 months ago

$1 trillion flowed through Estonia, says c.bank - Bloomberg

COPENHAGEN, Oct 3 (Reuters) - Banks doing business in Estonia handled about 900 billion euros ($1.04 trillion) in non-resident, cross-border transactions between 2008 and 2015, Bloomberg reported on Wednesday based on figures from the country’s central bank.

Estonia has been at the centre of a major money laundering scandal involving Denmark’s Danske Bank and non-resident accounts. (Reporting by Teis Jensen; Editing by Toby Chopra)

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