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Sweden’s oldest bank is allowing prosecutors to scrutinise work carried out by one of its external lawyers amid an investigation into a money laundering scandal that has rocked the Nordic region.
17 September 2019
A Washington, DC, based lawyer who recently represented UniCredit Bank in a sanctions probe is taking the lead in Swedbank’s investigation into money laundering allegations.
30 April 2019
Estonia’s State Prosecutor’s Office has announced that it has added a criminal complaint filed by Bill Browder against Swedbank over alleged money laundering to its current investigation into Danske Bank.
15 April 2019
02 April 2019
Danske Bank has agreed to cease operating in the country, and has since announced it is closing down all its banking operations in Latvia, Lithuania and Russia as well.
19 February 2019
08 February 2019
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