$150 Billion
In an internal audit released earlier this year, Following reports over the weekend that Deutsche, JPM and Bank of America had been approached by federal investigators about their correspondent banking business's involvement in clearing transactions for Danske Bank's Estonian branch…
Danske admitted that most of the $234 billion in non-resident cash came from suspicious sources in Russia, Azerbaijan and Moldova.
Estonia???
Estonia’s foreign intelligence service, the Information Board (EIB), last year listened in on a meeting in an unnamed eastern European country between an associate of Donald Trump and a pro-Putin member of the Russian State Duma, Newsweek reported on Wednesday.
https://news.err.ee/120326/newsweek-estonian-foreign-intelligence-eavesdropped-on-russian-official-meeting-trump-associate