Alexei Kulikov was charged with looting a small Moscow bank. But his trial turned into a window on the shadowy—and seemingly uncontrollable—world of money laundering in Putin’s Russia.
https://www.bloomberg.com/news/features/2017-11-20/the-russian-banker-who-knew-too-much
https://www.inopressa.ru/article/20Nov2017/bloomberg/banker.html
https://www.gazeta.ru/business/2017/11/16/10989326.shtml
https://www.gazeta.ru/business/2017/11/20/10994738.shtml
http://www.finanz.ru/novosti/valyuty/khedzh-fondy-teryayut-veru-v-rost-rublya-1008774074
https://lenta.ru/articles/2017/11/20/etherium_for_russia/
http://expert.ru/expert/2017/47/trendyi/
http://expert.ru/expert/2017/47/ryinok/
http://expert.ru/expert/2017/47/zhizn-posle-targeta/
http://expert.ru/expert/2017/47/ryinok-ofz-zatailsya-v-ozhidanii-sanktsij/