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Home > BSA/AML & Consumer Protection > Swedbank Hit with Record $386 Million Fine Over Baltic Money-Laundering Breaches
Apr13 - 20

Swedbank Hit with Record $386 Million Fine Over Baltic Money-Laundering Breaches

Sweden’s financial watchdog hit lender Swedbank (SWEDa.ST) with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering work and said the bank had withheld information from authorities. Read the complete article HERE.

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