Huge sums may have been laundered through Estonian forex bureau, bank
Eestlased Eestis | 22 Jan 2010  | EWR
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Baltic Business News

Estonian currency exchange bureau Tavid and Nordea Pank may have been used in one of the largest money laundering scheme in Eastern Europe where some 15 billion kroons changed hands, writes today's Äripäev.

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Eestlased Eestis
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