Browder: Giving me to Russia is a death sentence - dofaq.com
bill browder

Browder: Giving me to Russia is a death sentence

CNN - 20 Jul 2018
Browder: Giving me to Russia is a death sentence. AT THIS HOUR. Bill Browder, one of Vladimir Putin's most vocal critics, says that any US agreement that would allow Russian agents to interrogate him would be an effective death sentence. Source: CNN ...
bill browder

Nordea drawn into alleged money laundering scandals

Financial Times - 16 Oct 2018
Nordea became the latest large Nordic bank to be drawn into alleged money laundering scandals after a prominent Kremlin critic filed criminal complaints with Swedish and Norwegian authorities. Bill Browder, chief executive of Hermitage Capital ...
bill browder

Browder Says DNB Laundered $533000 From Russia: DN

Bloomberg - 29 Sep 2018
U.S. investor Bill Browder has presented evidence that Norwegian lender DNB ASA helped transfer $533,000 in Russian cash through accounts in Estonia and Lithuania, according to a report in newspaper Dagens Naringsliv. Browder sent a complaint to ...
bill browder

Britain's war on dirty money lacks oomph

The Economist - 11 Oct 2018
WHEN Bill Browder investigated a $230m fraud perpetrated by Russian officials against his investment company, Hermitage, he uncovered a money trail that led to several financial centres, including London. At least $30m of the stolen money flowed into ...
bill browder

Cyprus suspends cooperation with Russia in Browder case

Cyprus Mail - 10 Oct 2018
Cyprus has again suspended cooperation with Russia, which has been seeking assistance from the government in Moscow's alleged case of tax evasion against Hermitage Capital Founder Bill Browder, it emerged on Wednesday. Browder's Cypriot lawyer ...
bill browder

UK Companies Laundered Through Baltic Banks, Browder Says

Bloomberg - 21 Sep 2018
British-registered shell companies routinely used Baltic banks to launder millions of dollars, American-born financier Bill Browder said a day after the U.K.'s role in Danske Bank A/S's Estonian scandal came under increasing scrutiny. Browder, chief ...
bill browder

Danske Bank boss quits over €200bn money-laundering scandal

BBC News - 19 Sep 2018
In the US, this law was passed in 2012 and is known as the Magnitsky Act. The UK passed a similar bill in February 2017, updating its existing Proceeds of Crime Act. In 2013, Mr Browder was tried in absentia in Russia and sentenced to nine years in ...
bill browder

Bill Browder om Nordea: "Toppen av ett stort isberg"

Dagens Industri - 17 Oct 2018
De suspekta transaktionerna på 1,5 miljarder kronor till konton i Nordea är sannolikt bara toppen av isberget. Det påstår finansmannen Bill Browder, som ligger bakom den anmälan som nu hanteras av svenska myndigheter. Martin Rex Publicerad: 17 oktober ...

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