Tuesday, October 20, 2020

Bill Browder to Step Up Swedbank Money-Laundering Fight

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The Hermitage Capital Management co-founder who’s become an activist in the fight against money laundering says Sweden’s decision not to pursue his case against Swedbank AB because of a statute of limitations won’t stop him seeking other avenues.  Bill Browder, whose criminal complaints against Danske Bank A/S were followed by investigations in multiple jurisdictions, says the Swedish decision was based on a technicality that he’s preparing to challenge. He also says he’s planning to send more criminal complaints relating to Swedbank to prosecutors across the Baltic region.

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