Igor Putin

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

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...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

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

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...

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