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Posted inEurope

Swedbank faces scrutiny over money laundering allegations

Avatar photo by Jaclyn Jaeger March 11, 2019June 13, 2024

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Legal pressure against Stockholm-based Swedbank, one of several banks at the center of a massive money laundering scandal, continues to escalate.

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Jaclyn JaegerContributor

Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger

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