Browder Says Europe May Be Looking at $1 Trillion in Dirty Money

  • Hermitage co-founder files criminal complaint against Swedbank
  • Laundering allegations now implicate many more European banks
Bill Browder, the Hermitage Capital Management co-founder, discusses his money-laundering investigation in Europe.Source: Bloomberg)
Lock
This article is for subscribers only.

Want the lowdown on European markets? In your inbox before the open, every day. Sign up here.

Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so far only represent a tiny fraction of the full amount in dirty money trying to get out of Russia and into the West.