Russian Whistleblower Assassinated After Uncovering $200 Billion Dirty-Money Scandal
Nico Hines, 10 October 2018
A crusading Russian official traveled to Estonia in the summer of 2006 to warn the authorities that an unprecedented money-laundering scheme had been established in the tiny Baltic financial sector. The scam he had uncovered would go on to become the biggest dirty-money operation in history: the $200 billion Danske Bank scandal.
Three months after Andrei Kozlov, the first deputy chairman of the Russian Central Bank, tried to raise the alarm, he was dead. Continue reading “Article: Russian Whistleblower Assassinated After Uncovering $200 Billion Dirty-Money Scandal”
