Another Nordic bank, another money laundering scandal
Unanswered questions on Swedbank’s involvement in money laundering activities are the latest in a string of scandals involving large Nordic banks causing headache to investors.
Janina Sibelius 2019-02-22
Another Nordic giant, Swedbank, has been named in a widening money laundering scandal that has seen its Danish peer to lose its reputation and its licence to operate in the Baltic countries. Fresh accusations about Swedbank’s Baltic branch’s involvement in
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