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The Russian Banker Who Knew Too Much

Alexei Kulikov was charged with looting a small Moscow bank. But his trial turned into a window on the shadowy—and seemingly uncontrollable—world of money laundering in Putin’s Russia.
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The pounding on the door begins at about 6 a.m. on a wintry Moscow day in March 2016. Insistent knocking at that hour usually means just one thing: police.

Inside the apartment on tony Kutuzovsky Prospekt, Alexei Kulikov’s partner, Maria Plyushkina, 23, cares for their infant son. She begs Kulikov not to open the door. The 40-year-old banker, stunned by the possibility of arrest, knows better than to consider that option. Ignoring the appeals from the men outside but desperately seeking help, he starts making calls—first to his lawyer, then to any and every friend who might have some pull with law enforcement. It’s all for nothing. He’s alone.