-
Swedbank investor Alecta said on Friday that those responsible would need to be held accountable should a probe into money laundering allegations related to the bank reveal gross negligence or insufficient compliance.
Continue reading on www.reuters.com
Get our daily notification on the latest financial crimes news around the World
Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.
© Copyright - FCCED 2020
Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
