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Bloomberg
US investor Bill Browder has presented evidence that Norwegian lender DNB ASA helped transfer $533,000 in Russian cash through accounts in Estonia and Lithuania, according to a Dagens Naringsliv (DN) report. Browder sent a complaint to Norway’s economic crime unit in 2016 and met with the authority in 2017, according to the newspaper.
The cash was transferred by eight Norwegian registered companies, DN said.
DNB spokesman Even Westerveld said the bank shares the prosecutor’s view that the transactions weren’t suspicious.