Swedish, Estonian regulators advance investigations into Swedbank

Posted by Aktis Team on 29 October 2019

Swedish, Estonian regulators take a formal step in the process of their investigations into the anti-money laundering controls at Swedbank's Baltic operations that could lead to a financial penalty for the Swedish bank.

Reuters,Johan Ahlander and Colm Fulton, 29th October 2019

 

Topics: News Watch, Europe