Investigation against Swedbank, SEB and Danske Bank on money laundering ongoing in US - daily

  • 2020-12-15
STOCKHOLM - SEB, Swedbank and Danske Bank are being investigated by three federal authorities in the US, namely the Justice Department, the Federal Bureau of Investigation and a federal prosecutor’s office in New York, Swedish business daily Dagens Industri reported without saying where it got the information. The investigations appear to include alleged fraud, as well as money laundering, the Swedish newspaper said, citing unnamed sources. The Swedish Ministry of Justice received a formal request for legal aid from the US Department of Justice th...
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