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[ad_1] Money laundering chief Altaf Khanani exchanged suspicious large sums for accounts at Danske Bank’s scandalous Estonian branch through one of its central companies, the Danish newspaper Berlingske Tidende writes late Sunday. Danmarks Radio also has access to the documents and has covered the case. The case is part of …

[ad_1] It is the international network of journalists ICIJ that has obtained information about the leak. Aftenposten is the only Norwegian newspaper to have access to the leak, which consists of 2,100 suspicious transaction reports. According to the newspaper, the documents show that the largest banks in the US approve …

[ad_1] (Novak Djokovic – Casper Ruud 7-5, 6-3) Casper Ruud (21) impressed during the toughest challenge of his career. World number one Novak Djokovic (33) had a tough fight, but eventually got too strong at the ATP1000 tournament in Rome. – He trains at (Rafael) Nadal’s academy, and they have …

[ad_1] LEAKS: A new leak of thousands of documents reveals, among other things, that major banks are moving huge sums of money for scammers, gangsters and other suspicious customers. At least one billion crowns can be used for various DNB accounts, writes Aftenposten. Photo: Håkon Mosvold Larsen / NTB scanpix …

[ad_1] ROTATED: Viktor Hovland dropped from sixth to 13 on his last hole at the US Open Photo: JUSTIN LANE / EPA Viktor Hovland (23) was on the verge of a first position in the Major US Open tournament, until he fell in the last three holes. Hovland delivered world-class …

[ad_1] Clients of Danske Bank’s scandal-plagued Estonian branch traded suspicious large numbers of organized criminals over the years. It shows an extensive leak of secret data. 20. Sep 2020 21:39 Last updated 20 minutes ago (Berlingske): Altaf Khanani was ready for one of the most important meetings of his life. …

[ad_1] MIDDLE FIELD: Toni Kroos (left) gives a final congratulations to Martin Ødegaard before the match against Real Sociedad. Photo: Alvaro Barrientos / AP Rune Bratseth thinks it doesn’t sound so bad that Martin Ødegaard starts with Toni Kroos and Luka Modric in Real Madrid’s midfield. The match against the …

[ad_1] He chose to bench Torgeir Børven in favor of Dino Islamovic. And it was precisely Islamovic who drew just after the break, after Kristoffer Velde’s Haugesund took the lead after an error by André Hansen in the first half. – World-class exchange Before the match, Erlend Dahl Reitan was …

[ad_1] Five of the largest banks in the United States have helped suspicious clients move huge sums of money across borders. They have done so despite having previously been fined for not having done enough in the fight against money laundering and other financial crimes, Aftenposten writes. The document leak …

[ad_1] EUROPEAN CHAMPIONS: Anders Mol and Christian Sørum. Photo: Berit Roald (Norway-Russia 21-19, 21-15) Sand volleyball pair Anders Mol (23) and Christian Sørum (24) won their third consecutive European Championship title when the Russian pair were defeated in the final. Oleg Stojanovsky (207 cm!) And Vyacheslav Krasilnikov caused a lot …