In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that...
Swedbank News
Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious...
Sweden’s biggest shareholder group has criticized Swedbank AB’s choice of chief executive officer, arguing the board opted for an insider...
Swedbank AB acknowledged it will no longer be able to live up to its goal of paying out one of...
The largest ever money laundering scandal in Europe is rippling through the region’s banks. It began in the Baltics and...
A week after Swedbank AB fired its chief executive officer, the lender is parting ways with its chairman as a...
Swedbank dismissed Birgitte Bonnesen as chief executive on Thursday only an hour before its annual meeting after disgruntled shareholders rounded...
As one avenue for money launderers is shut, another one may be opening. In Denmark, home to Danske Bank A/S,...
Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so...
The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money...