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Browder Says Europe May Be Looking at $1 Trillion in Dirty Money
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Hermitage co-founder files criminal complaint against Swedbank
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Laundering allegations now implicate many more European banks
Bill Browder, the Hermitage Capital Management co-founder, discusses his money-laundering investigation in Europe.
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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.
