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ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs

Premium September 11, 2024

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.

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BREAKING: Swiss regulator seizes $15m from private bank Mirabaud over AML processes on $1.7 billion assets case

CONFIRMED: Maria Luís Albuquerque announced as EU financial services Commissioner, overseeing fincrime, AMLA

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NEWS: Former CEO of Dutch supermarket chain Jumbo accused of keeping cash in his fridge’

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….

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Premium

BREAKING: Swiss regulator seizes $15m from private bank Mirabaud over AML processes on $1.7 billion assets case

CONFIRMED: Maria Luís Albuquerque announced as EU financial services Commissioner, overseeing fincrime, AMLA

 Premium

NEWS: Former CEO of Dutch supermarket chain Jumbo accused of keeping cash in his fridge’

Regulatory Watch News

  • Painting like Rembrandt: managing risks in the age of AI

    DNB

    ‘Many of the potential risks of AI may seem new, but if you look beneath the surface, they are strikingly similar to traditional financial risks. Risks that we are familiar with.’, said Steven Maijoor at a Bloomberg event in Amsterdam on September 16th. He spoke about the benefits and risk of digital innovation in the financial sector.

  • Fraudulent social media account and phishing instant messages related to Shanghai Commercial Bank Limited

    HKMA

    The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai Commercial Bank Limited relating to a fraudulent social media account and phishing instant messages, which have been reported to the HKMA.  A hyperlink to the press release is available on the HKMA website.

  • Three men charged over alleged plot to import 1.2 tonnes of liquid meth into Queensland

    Australia Federal Police

    The AFP has charged three Queensland men for their alleged involvement in a plan to import 1.2 tonnes of liquid methamphetamine into Australia, after Canadian authorities intercepted the illicit drugs hidden in a consignment of juice bottles. The Queenslanders, aged 30, 35 and 43, were arrested by AFP officers at a rural property in Jimboomba and a shopping centre in Browns Plains on Brisbane’s south side last week (Wednesday 11 September, 2024).

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