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https://thehill.com/opinion/finance/437338-focus-on-the-original-culprits-to-clean-up-money-laundering
"...
Danske Bank, Nordea and Swedbank were not the last alleged culprits. The hunt will go on. It will move to increasingly innocent banks that were far away from the original transactions. Those involved are not all innocent, but we should focus on the original, big alleged culprits: the large Russian state banks."
"...
Danske Bank, Nordea and Swedbank were not the last alleged culprits. The hunt will go on. It will move to increasingly innocent banks that were far away from the original transactions. Those involved are not all innocent, but we should focus on the original, big alleged culprits: the large Russian state banks."
