Sweden's financial watchdog hit lender Swedbank with a record fine for serious deficiencies in its management of money laundering risks in its Baltic operations

mycketforvirrad
2020-03-19T21:28:45Z

Link URL: https://www.reuters.com/article/europe-moneylaundering-swedbank/update-2-swedish-fsa-slaps-record-386-mln-fine-on-swedbank-over-money-laundering-breaches-idUSL8N2BC83Q

Comments URL: https://tildes.net/~finance/mxu/swedens_financial_watchdog_hit_lender_swedbank_with_a_record_fine_for_serious_deficiencies_in_its

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