Swedish stock exchange punishes Swedbank for money laundering failures
Credit: shutterstock.com/Veja
The Stockholm stock exchange has fined Swedish lender Swedbank 46.6 million krona (US$5.5 million) over historical anti-money laundering weaknesses.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now