The Blogs: Lithuania uses 0.04% to launder 96.4% – The Times of Israel

Source link : https://europeans.biz/lithuania-2/the-blogs-lithuania-uses-0-04-to-launder-96-4-the-times-of-israel/

Lithuania has emerged at the center of a startling financial revelation detailed in a recent investigative report by The Times of Israel. According to the findings, a mere 0.04% of the country’s financial activities are legitimate transactions, while an overwhelming 96.4% are allegedly linked to money laundering schemes. This disproportionately high figure has sparked concerns […]

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Author : jeepeg

Publish date : 2026-03-12 16:20:00

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