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27 October 2022
In separate cases in Connecticut and New York, prosecutors filed charges against defendants for smuggling Venezuelan oil and selling US military technology, including a tool used for nuclear proliferation, to Russia.
20 October 2022
24 February 2022
Prosecutors have accused the former head of Swedish lender Swedbank, Birgitte Bonnesen, of downplaying the bank’s anti-money laundering failures.
04 January 2022
The European Court of Human Rights has found that Estonia’s legal system lacks crucial protections regarding the legal professional privilege of lawyers under investigation.
17 November 2021
Financial regulators in the Baltic states have urged Estonian bank Luminor to improve its anti-money laundering measures after authorities conducted coordinated searches that revealed deficiencies in its branches across the region.
26 August 2021
In the latest people news roundup, Danish lender Danske Bank has hired the former chief risk officer at Sweden’s SEB Bank and Estonia has appointed a new head of its financial intelligence unit.
28 May 2021
Prosecutors in Denmark have charged three people with laundering billions of dollars in illicit funds through Danish companies that held accounts at Danske Bank’s Estonian branch.
21 May 2021
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