"Swedbank and Danske Bank, Denmark’s biggest bank, remain under criminal and civil investigation by US regulators over money laundering scandals amounting to hundreds of billions of euros..."
Swedbank ex-chief charged over money laundering scandal theguardian.com/business/2022/…
Swedbank ex-chief charged over money laundering scandal theguardian.com/business/2022/…
"The investigation also shows transactions that can be linked to the most extensive tax fraud of its kind in Russian history, which was exposed by tax accountant Sergei Magnitsky..."
Suspected money laundering in one of the largest banks in Sweden
svt.se/special/swedba…
Suspected money laundering in one of the largest banks in Sweden
svt.se/special/swedba…
"...the bank has known about Yanukovych’s business since 2017, when Ukrainian authorities sent a request to Swedbank for information about that specific bank account."
Viktor Yanukovych used Swedbank in suspected bribery affair svt.se/special/swedba…
Viktor Yanukovych used Swedbank in suspected bribery affair svt.se/special/swedba…
"In addition, SVT can reveal that Donald Trump’s former campaign chairman Paul Manafort received a large sum of black money through Swedbank."
Swedbank misled American investigators svt.se/special/swedba…
Swedbank misled American investigators svt.se/special/swedba…
March 18, 2019
"A scandal implicating Sweden’s oldest bank widened with revelations that...transactions with potential connections to alleged Danske Bank money laundering--amounted to $10.2 billion..."
Swedbank Scandal Doubles, Implicates Organized Crime
occrp.org/en/daily/9396-…
"A scandal implicating Sweden’s oldest bank widened with revelations that...transactions with potential connections to alleged Danske Bank money laundering--amounted to $10.2 billion..."
Swedbank Scandal Doubles, Implicates Organized Crime
occrp.org/en/daily/9396-…
March 19, 2019
"Two offshore companies owned by homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up to €180 million to a wholesaler which experienced suspiciously rapid growth..."
Swedbank’s Shady Business in Estonia
occrp.org/en/daily/9401-…
"Two offshore companies owned by homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up to €180 million to a wholesaler which experienced suspiciously rapid growth..."
Swedbank’s Shady Business in Estonia
occrp.org/en/daily/9401-…
March 27, 2019
"...implicated in a massive money laundering scandal, standing accused of giving US investigators misleading information. The bank's CEO, Birgitte Bonnesen, has been fired."
Sweden: Swedbank offices raided over money laundering
p.dw.com/p/3FkMo
"...implicated in a massive money laundering scandal, standing accused of giving US investigators misleading information. The bank's CEO, Birgitte Bonnesen, has been fired."
Sweden: Swedbank offices raided over money laundering
p.dw.com/p/3FkMo
November 20, 2019
"Russian oligarch Mikhail Abyzov built a complex network of offshore companies that were used to move a fortune out of Russia, according to a Swedbank internal draft report..."
Swedbank’s High-Risk Secrets
occrp.org/en/investigati…
"Russian oligarch Mikhail Abyzov built a complex network of offshore companies that were used to move a fortune out of Russia, according to a Swedbank internal draft report..."
Swedbank’s High-Risk Secrets
occrp.org/en/investigati…
March 19, 2020
"Swedbank was alleged to have processed suspect gross transactions of up to $22 billion a year from mostly Russian non-residents through Estonia from 2010 to 2016."
Swedbank fined $386 million for anti-money laundering failures
fcced.com/swedbank-fined…
"Swedbank was alleged to have processed suspect gross transactions of up to $22 billion a year from mostly Russian non-residents through Estonia from 2010 to 2016."
Swedbank fined $386 million for anti-money laundering failures
fcced.com/swedbank-fined…
March 26, 2020
“...report published this week finds that the bank actively sought clients with a high-risk profile and passed at least US$40 billion in high-risk transactions..."🤔
Swedbank’s dirty money dealings should trigger changes in AML supervision
transparency.org/en/press/swedb…
“...report published this week finds that the bank actively sought clients with a high-risk profile and passed at least US$40 billion in high-risk transactions..."🤔
Swedbank’s dirty money dealings should trigger changes in AML supervision
transparency.org/en/press/swedb…
May 18, 2020
"Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of money-laundering, the bank’s Latvian branch announced."
Latvia Charges Ex-Swedbank Employees With Money Laundering
occrp.org/en/daily/12362…
"Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of money-laundering, the bank’s Latvian branch announced."
Latvia Charges Ex-Swedbank Employees With Money Laundering
occrp.org/en/daily/12362…
December 15, 2020
"...report which alleged that the banks are being investigated by 3 federal authorities - the Justice Department, the FBI and a federal prosecutor’s office in NY."
FBI Reportedly Investigating SEB, Swedbank, Danske Bank; Shares Tank
bloomberg.com/news/articles/…
"...report which alleged that the banks are being investigated by 3 federal authorities - the Justice Department, the FBI and a federal prosecutor’s office in NY."
FBI Reportedly Investigating SEB, Swedbank, Danske Bank; Shares Tank
bloomberg.com/news/articles/…
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