Quote In Guardian – Russian Laundered Millions Through UK Firms
Quote In Guardian – Russian Laundered Millions Through UK Firms https://amp.theguardian.com/world/2018/feb/26/russian-millions-laundered-via-uk-firms-leaked-report-says PDF Version
Quote in Berlingske on Russian Mirror Trading
Quote in Berlingske on Russian Mirror Trading https://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to PDF Version
Quote in OCCRP on Danske Bank Mirror Trading
Quote in OCCRP on Danske Bank Mirror Trading https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7698-report-russia-laundered-billions-via-danske-bank-estonia PDF version