Swedbank

Swedbank CEO ‘Humble’ After Laundering Claims
Swedbank CEO ‘Humble’ After Laundering Claims
March 06, 2019  |  Banking

Swedbank’s CEO has admitted to making some mistakes when handling money laundering allegations against the bank. Last month it was revealed that Estonia’s investigation of money...

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Estonia AML Investigation Widens To Include Swedbank
Estonia AML Investigation Widens To Include Swedbank
February 20, 2019  |  Security & Fraud

Estonia’s investigation of money laundering involving Danske Bank is widening to include Swedbank, according to a report by Reuters. Estonia is investigating allegations that link...

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