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Mar 27th 2019
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Swedbank Laundering Case Explodes With Alleged Manafort Link
Swedish bank allegedly gave misleading information to U.S.
Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Swedish bank allegedly gave misleading information to U.S.
Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
