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Posted inEurope

Swedbank Estonia named suspect in money laundering investigation

by Kyle Brasseur March 15, 2022June 13, 2024

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The Estonian branch of Swedbank has been summoned for interrogation as part of a probe into suspected money laundering and other criminal activities.

Swedbank AS was notified of it being a suspect by a special investigator of white-collar crime at Estonia’s Central Criminal Police on Monday.

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