Russian President Vladimir Putin speaks during a ceremony of presenting national awards marking the Defender of the Fatherland Day in the Kremlin in Moscow, Russia, Friday, Feb. 23, 2018. (Alexei Nikolsky, Sputnik, Kremlin Pool Photo via AP)
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A Danish newspaper said Tuesday a whistleblower warned the management of Denmark's biggest bank in 2013 that family members of Russian President Vladimir Putin and Russia's spy agency were using its Estonian bank branch for money laundering.The paper adds that Danske Bank in 2013 shut down 20 Russian customer accounts following a whistleblower report alleging that its Estonian branch possibly had been involved in illegal activity.Danske Bank earlier had acknowledged illegitimate transactions at its Estonian branch in 2011-2014, including money-laundering schemes, involving billions of dollars from Azerbaijan.
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