5 votes

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

Posted by mycketforvirrad
Tags: banking, sweden, swedbank, fines, banks, estonia, regulation, money laundering, crime, watchdogs.financial, author.colm fulton, source.reuters
https://www.reuters.com/article/europe-moneylaundering-swedbank/update-2-swedish-fsa-slaps-record-386-mln-fine-on-swedbank-over-money-laundering-breaches-idUSL8N2BC83Q

Link information

This data is scraped automatically and may be incorrect.

Title
Swedish FSA slaps record $386 million fine on Swedbank over money laundering breaches
Authors
Colm Fulton
Published
Mar 19 2020
Word count
457 words