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NEWS: Swedbank says Estonia ends money laundering probe

Premium February 29, 2024

In this photo illustration a Swedbank logo is displayed on a smartphone screen in Athens, Greece on December 23, 2022. (Photo illustration by Nikolas Kokovlis/NurPhoto)NO USE FRANCE

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Essi Lehto

 Swedbank SWEDa.ST on Thursday said Estonia’s state prosecutor had ended an investigation of suspected money laundering by the bank in the years from 2014 to 2016.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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