8) In 2018, Satabank was closed for money laundering violations. In 2019, all accounts were frozen, and investigations started for suspicious transactions tied to illegal activities. Auditors found in 2020 that around €11 billion in suspicious transactions went through Satabank. pic.twitter.com/C2VLC5ZHsZ

— KanekoaTheGreat (@KanekoaTheGreat) June 16, 2023