Verkkokauppa fined half-million euros over money laundering suspicions; big cash spenders “mainly Russian”

4 comments

1. Are folks going to boycott it now like Jimm’s after caught doing drone trades?

2. Goddamnit why. I liked verkkokauppa

3. > Someone is trying to lock remove this for whatever reasons, either explain why, or this is staying up.

   Not the person, but assuming it’s because there has been a topic with what seems to be the very same link from 3 days before.

   https://www.reddit.com/r/Finland/comments/1oku2wp/verkkokauppacom_to_be_fined_500k_over_laundering/

4. This is not only about Verkkis. Their auditors probably greenlighted it twice. At least I doubt those €808K over 3 years were 2 years unsuspicious, and bam third year 800K. If that was Switzerland, you would have headlines around the world by now, and rightly so.

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