47-year-old Lithuanian woman found guilty of attempted money laundering of 140 million Kroner from Eastern Europe and Russia

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The black money came from Eastern Europe and Russia and was passed on to companies in Europe, the United States and China.

The Lithuanian national came to Denmark with his two sons just over 20 years ago. For a number of years, she has not declared any official income to the tax authorities.

Hvidvask af 140 millioner blev styret fra lille lejlighed (msn.com)

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