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Go After Suspicious Transactions, Not Just Banks


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Positivity     32.00%   
   Negativity   68.00%
The New York Times
SOURCE: https://www.bloomberg.com/opinion/articles/2019-03-06/troika-laundromat-go-after-dodgy-transactions-not-just-banks
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Summary

An investigation alleges that financial institutions in the Nordic countries and the Baltics were used for?a hard-to-detect form of money laundering.

As said here by Leonid Bershidsky