THE LONG SHADOW of Danske Bank’s dirty money laundry in the Baltics cost the job, reputation and liberty of one of their closest Nordic rivals. Swedbank’s former CEO Birgitte Bonnesen is facing down a one year and three months prison sentence for statements she made about her own bank’s exposure to the self-inflicted Baltics fiasco….
AML, Analysis & Opinion, Banking, Compliance, EU/Europe, Financial Crime, Insight, Schuman
ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs
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EYE OF THE STORM: Journalists outside Svea Court of Appeal where former Swedbank CEO Birgitte Bonnesen was jailed for 15 months on Tuesday for serious fraud over her claims about the bank's AML exposure.