Danish court jails woman in 4-billion-euro money laundering case ...Middle East

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Danish court jails woman in 4-billion-euro money laundering case
COPENHAGEN: A Danish court on Thursday sentenced a woman to jail for attempting to launder nearly four billion euros, the largest case of money-laundering in the Nordic country's history.The 49-year-old Lithuanian woman had confessed to the crime in police interviews, Denmark's Prosecution Service said in a statement.Between December 2008 and March 2016, nearly four billion euros ($4.2 billion) were funnelled through a series of companies, all of which had accounts in Danske Bank's Estonian branch.“This is the largest amount we have seen in a money laundering case brought before a court in Denmark,“ special prosecutor Lisette Jorgensen said in a statement.“The woman had a role in a large mon

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