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Lithuanian woman sentenced to four years in prison for money laundering through Danske’s Estonian branch

By Elizabeth Hearst for AMLi

A Lithuanian woman has been sentenced to four years and one month in prison, after she pleaded guilty to money laundering through Danske Bank’s Estonian branch. 

The 49-year-old woman told a Copenhagen court that between 2008 and 2016, she helped launder around €4BN via 40 limited partnerships which held bank accounts in Danske’s Estonian branch.

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