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He brings back Bloomberg News on Monday.
In an interview with Di earlier in October, the financier said his hedge fund had identified payments of $ 175 million, or just over 1.5 billion Swedish kroner, out of 365 accounts at least. Nordeas Swedish, Danish, Finnish and Norwegian activities. He had previously submitted reports in other Nordic countries, including to the Swedish Eco-robot Authority.
Hermitage Capital Management, with Bill Browder in the foreground, has previously acted as reporting agent in Danske Bank's alleged money laundering operations in Estonia.
Nordea changed on October 1st legal residence from Sweden to Finland. Bloomberg News said at the end of last week, Julie Galbo, the bank's risk manager, that she would be "surprised" if Bill Browder's charges against the bank were continued.
"We are well aware of our historical weaknesses regarding work on money laundering, but having said that, I think her statements are very bold," said Julie Galbo about the assessment of the financier according to which a big Russian money can be cleaned by Nordea.
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