Bonnesen news and trends

Swedbank CEO ‘Humble’ After Laundering Claims

March 06, 2019
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Swedbank CEO ‘Humble’ After Laundering Claims

March 06, 2019
Swedbank’s CEO has admitted to making some mistakes when handling money laundering allegations against the bank. Last month it was revealed that Estonia’s investigation of money laundering involving Danske Bank was widening to include Swedbank after a Swedish TV show said it found evidence that 40 billion Swedish crowns ($4.30 billion) were transferred between accounts at […]