Swedbank identifies potential sanctions violations
Swedbank headquarters in Sundbyberg, Stockholm (Credit: iStock/Photomick)
Swedbank has announced that it will self-report possible violations of US sanctions to the US Treasury Department following an internal investigation.
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
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10