LONDON/NEW YORK(Thomson Reuters Regulatory Intelligence) - The ever-widening Danske Bank money laundering scandal, involving 200 billion euros ($228.5 billion) of “suspicious transfers” over eight years, is not only a disaster for the reputation of Denmark and its largest bank. It also points to the deep institutionalized corruption in Vladimir Putin’s Russia – and the political challenge facing the president himself.
https://www.finanz.ru/novosti/valyuty/rubl-padaet-popav-v-geopoliticheskuyu-lovushku-1027770415
https://www.rbc.ru/newspaper/2018/11/30/5bfff6c59a794733fb543be4
https://finance.liga.net/bank/article/russkie-svoih-brosayut-pochemu-obankrotilsya-vtb-bank
https://www.kommersant.ru/doc/3814465
https://www.novayagazeta.ru/articles/2018/11/29/78741-dengi-za-krym
https://www.rbc.ru/newspaper/2018/11/29/5bfe9ee89a7947c9cda3287e