Sunday, October 25, 2020

Swedbank says its anti-money laundering procedures are not being investigated

Swedbank says its anti-money laundering procedures are not being investigated 1
By Olaalpha

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Swedbank says its anti-money laundering procedures are not being investigated 2

Sweden’s Swedbank said on Thursday that there were no ongoing investigations into its anti-money laundering procedures, a day after its shares slumped on worries about cross-border transactions by banks in Estonia. On Thursday, Danske Bank said it was being investigated by the U.S. Department […]

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