bill browder

  • Kremlin Critic Accuses Nordea Bank of Money Laundering

    A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a Scandinavian bank that may hold US$175 million linked to a $230 million Russiantax fraud scheme.

  • Kremlin Critic Takes Aim at Danske Bank

    Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in Estonia last week to investigate the country’s branch of Danske Bank for allegedly laundering billions in Russian money.

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