More probing into the Wikileaks archive shows that money flowed from Samherji in Iceland via a DNB account to a Namibian official responsible for distributing fishing quotas in the country, reports IntraFish sister publication DN.
DNB closed accounts linked to a customer in the alleged Marshall Islands tax haven in May 2018, after a warning from a bank in the United States, but the Norwegian bank still helped with three new transfers from Iceland through a company in Cyprus and on to Dubai.
