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Posted inEurope

What Swedbank is saying about its multiple investigations

Avatar photo by Jaclyn Jaeger March 29, 2019June 13, 2024

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It has been a tumultuous few weeks for Swedbank as it fends off several investigations, including for money laundering and insider trading.

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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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