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.

Please read an exclusive story here

About Zazithorn Ruengchinda

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

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