Region: Sweden

SEB rules out appeal against $107 million anti-money laundering fine

15 July 2020

Swedish FSA delays results of SEB money laundering investigation

25 March 2020

Swedish authorities to question former Swedbank CEO

25 February 2020

SEB bank dismisses money laundering red flag report

27 November 2019

Money laundering scandal resulted from Swedbank’s own choices, says Estonia

11 October 2019

Swedbank waives attorney-client privilege in money laundering probe

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

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

21 August 2019

Loomis reports AML failures in internal investigation

22 July 2019

Swedbank internal investigation uncovers shortcomings

18 July 2019

Hollande testifies in Brazilian bribery investigation

10 July 2019

Get unlimited access to all Global Investigations Review content