Thursday, April 22, 2021

Swedbank backs CEO as some investors query money-laundering report

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Swedbank’s board backed chief executive Birgitte Bonnesen on Friday as some investors questioned a heavily redacted external report into allegations of money laundering through its Baltic branches.  Forensic Risk Alliance’s (FRA) widely-anticipated report, which has large sections blacked out, said it had identified a number of previously named clients that a media report said should have raised red-flags at Swedbank over potential money-laundering risks.

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