Wednesday, October 21, 2020

Swedbank to release external money laundering report on Friday

Swedbank to release external money laundering report on Friday 1
By Olaalpha

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Swedbank to release external money laundering report on Friday

Swedbank said on Monday that it will release the results of an external investigation into allegations of involvement in a Baltic money laundering scandal on Friday.  Swedbank is one of several banks pulled into a widening scandal engulfing Danske Bank, whose Estonian branch was used for some 200 billion euros ($227 billion) of suspicious payments between 2007 and 2015.

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