Swedbank might have handled billions in suspect flows - News Summed Up

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Swedbank might have handled billions in suspect flows


BloombergSweden’s oldest bank might have handled considerably more in suspicious transactions tied to the Danske Bank A/S money laundering scandal than first reported. The amount is more than double the level of suspicious flows reported by SVT less than a month ago. It is not the first time that allegations of money laundering against a big Nordic bank have swelled. “Therefore, it was natural for us to act when the disclosures about Danske Bank came out on the market. After doing in-depth analyses of those transactions, Swedbank made about four notifications per day to the Estonian finance police, it said.


Source: Taipei Times March 15, 2019 15:56 UTC



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