Swedish regulator fines Swedbank record $390M for AML deficiencies
By 
Jaclyn Jaeger2020-03-20T15:07:00
Swedbank AB has been issued a record 4 billion Swedish Krona (U.S. $390 million) administrative fine for what Sweden’s financial watchdog called “serious deficiencies in its management of the risk of money laundering in its Baltic operations.”
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