These Are the Banks Caught Up in the Russia Money-Laundering Scandal
Several European banks have been drawn into money-laundering allegations centered on dirty Russian money.
- Much of the information about their possible involvement was made available to media outfits by The Organized Crime and Corruption Reporting Project, or OCCRP.
- Investigations into the scandal are under way in the Baltic nations, the U.S., the U.K. and the Nordic countries.
Below is a list of the main banks touched by the scandal. The International Monetary Fund has estimated the amount of money laundered globally per year to be 2 percent to 5 percent of global GDP, or as much as $2 trillion.