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Wed Dec 14 00:00:13 +0000 2022

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CNN International @cnni

Federal prosecutors announced a plea deal and $2 billion forfeiture with Danske Bank, one of Denmark’s largest banks, for illegally allowing foreign actors to funnel money through their branch in Estonia to gain unlawful access to the US financial system https://t.co/sk9HS4mReI — PolitiTweet.org

Posted Dec. 14, 2022