Finnish Terrafame suspected of money laundering

Photo: Helsinki Times.

TRAFIGURA, a Singapore-domiciled minority shareholder in Finnish state-owned metals producer Terrafame, is suspected of channeling hundreds of millions of euros to tax havens in transactions that have raised red flags about money laundering.

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About Zazithorn Ruengchinda

ScandAsia Journalist • Scandinavian Publishing Co., Ltd. • Bangkok Thailand

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