RAFAH / WAM The team from Operation Chivalrous Knight 3 on Thursday, conducted a field ...
Read More »DNB laundered $533,000 from Russia: DN
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 ...
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