Swedbank money laundering

Suspected money laundering in Swedbank – SVT Nyheter

Suspected money laundering in one of the largest banks in Sweden – SVT Nyheter

One of the largest banks in Sweden, Swedbank, may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion …

Swedbank may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion has been funneled between suspect accounts in Swedbank and Danske Bank in the Baltics. Of this, USD 26 million is linked to the Russian tax fraud that was uncovered by accountant Sergei Magnitsky.

AML and counter-terrorist financing – Swedbank

AML and counter-terrorist financing | Swedbank

Swedbank has adopted a Policy on Anti-Money Laundering and Counter-Terrorist Financing that requires all parts of Swedbank Group to develop and implement …

Anti-money Laundering (AML) and counter-terrorist financing (CTF) are prioritised focus areas within Swedbank.

Swedbank fined for serious deficiencies in its measures to …

Swedbank fined for serious deficiencies in its measures to combat money laundering | Finansinspektionen

19 mars 2020 — The Swedish investigation concludes that Swedbank AB has had large deficiencies in its governance of anti-money laundering measures in its …

Swedbank ex-chief charged over money laundering scandal

Swedbank ex-chief charged over money laundering scandal | Banking | The Guardian

4 jan. 2022 — The former chief executive of Swedbank has been charged with fraud, market manipulation and the unauthorised disclosure of inside information, …

Birgitte Bonnesen accused of fraud and market manipulation in relation to high-risk transactions in Baltics

Penningtvätt – Så arbetar vi förebyggande | AML – Swedbank

Penningtvätt – Så arbetar vi förebyggande | AML | Swedbank

Vi arbetar förebyggande för att förhindra att vi som bank används för penningtvätt – Anti Money Laundring (AML) – eller finansiering av terrorism.

Vi arbetar förebyggande för att förhindra att vi som bank används för penningtvätt (AML) eller finansiering av terrorism. Läs mer om vårt arbete!

Swedbank ex-CEO goes on trial over Estonia money … – Reuters

Swedbank ex-CEO goes on trial over Estonia money laundering scandal | Reuters

4 okt. 2022 — Swedbank in 2020 acknowledged past shortcomings in work to prevent money laundering and was fined a record 4 billion Swedish crowns ($366 …

Former Swedbank Chief Executive Birgitte Bonnesen on Tuesday went on trial in Sweden, charged with fraud over her handling of the lender’s anti-money laundering protocols in Estonia.

Swedbank hit with record $386 million fine over Baltic money …

Swedbank hit with record $386 million fine over Baltic money-laundering breaches | Reuters

19 mars 2020 — STOCKHOLM (Reuters) – Sweden’s financial watchdog hit lender Swedbank SWEDa.ST with a record fine of 4 billion crowns ($386 million) on …

Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering work and said the bank had withheld information from authorities.

Swedbank Ex-CEO on Trial for Alleged Money-Laundering …

Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up

4 okt. 2022 — In 2020, Swedbank then received a record US$400-million administrative fine from Finansinspektionen, Sweden’s financial supervisory authority, …

Organized Crime and Corruption Reporting Project

Swedbank ex-CEO goes on trial over Estonia money …

Swedbank ex-CEO goes on trial over Estonia money laundering scandal | Euronews

5 okt. 2022 — Swedbank in 2020 acknowledged past shortcomings in work to prevent money laundering and was fined a record 4 billion Swedish crowns ($366 …

STOCKHOLM -Former Swedbank Chief Executive Birgitte Bonnesen on Tuesday went

Keywords: swedbank money laundering