Secret Swedbank Report Shows Russian Money Laundering Ties
Swedbank's growing scandal which brought about the departure of CEO Birgitte Bonnesen and Chairman Lars Idermark, could get worse with a report commissioned by the bank allegedly showing that institution filtered as much as 20 billion euros ($22.47) in dirty Russian money through its Estonian branch, much more than was previously believed
Censored Report Reveals Swedbank Money Laundering Failures
An outside audit commissioned in the wake of the Danske Bank scandal has found that Sweden’s Swedbank failed to ensure that money was not laundered through its own Estonian branch