By Elizabeth Hearst for AMLi
A Danish woman has been remanded in custody over her alleged involvement in a major money laundering case, reportedly laundering more than 30 Billion Danish crowns (€4 Billion) through Danske’s beleaguered Estonian branch.
The 49-year old Danish citizen faced preliminary questioning at a city court in Copenhagen on Wednesday, and will remain in custody for 21 days, according to the Public Prosecutor.
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