![]() ![]() ![]() hedge fund co-founder, said that the money-laundering scandal would reveal which banks were vulnerable to criminal activity. More European banks are set to be dragged into the latest money-laundering revelations surrounding the so-called Troika Laundromat, the Kremlin critic Bill Browder and Graham Barrow, an anti-money laundering expert who investigated Danske Bank A/S, told S&P Global Market Intelligence on March 6.Ī host of European banks have been implicated in various alleged money-laundering scandals in recent months, including Deutsche Bank AG, Raiffeisen Bank International AG, ING Groep NV, Nordea Bank Abp and Swedbank AB (publ) among others, prompting Barrow to call for the establishment of an EU task force to address the issue.īrowder, the Hermitage Capital Management Ltd.
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