Region: Sweden

Swedish share of Telia settlement “still on the table”, chief prosecutor says

Sweden may still be able to collect its $208.5 million share of Telia’s September 2017 trilateral settlement following an appeal against the acquittal of the telecommunication company’s ex-CEO and two former executives.

08 March 2019

Sweden and Spain investigate Browder’s corruption complaints

08 March 2019

Sweden’s Financial Supervisory Authority to beef up resources to fight money laundering

07 March 2019

SAR led to Dutch raids in Odebrecht-linked investigation

Dutch financial investigators raided properties in the Netherlands on Tuesday as part of an investigation into a Brazilian bribery scheme.

27 February 2019

Swedbank faces another Danske Bank-related probe

27 February 2019

Swedbank drops EY and appoints FRA to investigate money laundering allegations

26 February 2019

Estonian prosecutor investigates Swedbank over Danske Bank money laundering scandal

20 February 2019

Former Telia execs acquitted in bribery case

The ruling means Sweden cannot collect its $208.5 million share of the $965 million trilateral settlement Telia entered into in September 2017.

15 February 2019

Most countries “continue to fail” to control corruption, says TI report

29 January 2019

Sweden finds flaws in Nordea AML systems

31 October 2018

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