- Bank that lent $300m to Trump linked to Russian money laundering scam https://www.theguardian.com/world/2017/mar/21/deutsche-bank-that-lent-300m-to-trump-linked-to-russian-money-laundering-scam?utm_source=esp&utm_medium=email&utm_campaign=gu+today+main+new+h+categories&utm_term=218418&subid=21301975&cmp=emcneweml6619i2 7 comments worldnews
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- British banks handled vast sums of laundered Russian money | Banking | The Guardian https://www.theguardian.com/world/2017/mar/20/british-banks-handled-vast-sums-of-laundered-russian-money 93 comments
- Deutsche Bank’s $10-Billion Scandal | The New Yorker http://www.newyorker.com/magazine/2016/08/29/deutsche-banks-10-billion-scandal 73 comments
- Laundromat - OCCRP https://www.occrp.org/en/laundromat/ 3 comments
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