Alexander Grigoriev

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...