Global Investigations Review - The law and practice of international investigations

Swedbank report criticises former CEOs for money laundering failures

By Sam Fry

23 March 2020

Swedbank report criticises former CEOs for money laundering failures

Swedbank headquarters in Sundbyberg, Stockholm (Credit: iStock/Photomick)

An internal investigation report into compliance problems at Swedbank between 2007 and 2019 has focused on the bank’s former CEOs, potentially inaccurate market disclosures and new details about the bank’s alleged sanctions violations.