https://www.kommersant.ru/doc/3818999
http://www.kasparov.ru/material.php?id=5C03C47B376E5
https://zn.ua/internal/raznogolosica-evroatlanticheskogo-hora-301954_.html
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.
http://www.kasparov.ru/material.php?id=5C019788A9169
https://www.gazeta.ru/politics/2018/11/30_a_12078883.shtml