AML Probe Says Swedbank Handled $40B In 'High Risk' Funds

By Joanne Faulkner · March 23, 2020, 12:03 PM GMT

An anti-money laundering investigation at Swedbank published Monday reveals that suspicious transactions totaling €36.7 billion ($40 billion) flowed through the bank over a five-year period, with the lender actively targeting high-risk individuals...

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