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In recent days Sweden’s largest mortgage bank, Swedbank, fired its CEO amid charges she was involved in a multi-billion dollar money laundering operation. Swedbank now joins Denmark’s largest bank, Danske Bank, and several other European Union banks implicated in laundering what has been claimed amounts to more than $1 trillion in funds of Russian or Ukraine or other origin in recent years. As impressive as the scandal appears, equally interesting is the curious man triggering the scandals .
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1975 MEGO CORP--OUR GANG--6 SPANKY FIGURE (NEW)1980 BASF BMW M1 Procar Carrera 1 32 Digital Slot Car1983 Kenner Star Wars Return of the Jedi Scout Walker Vehicle No. 69800 NIB