from Reuters: Business News https://ift.tt/2BK1ybe
Thursday, February 21, 2019
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» Report of money laundering at Swedbank 'very serious', says FI
Report of money laundering at Swedbank 'very serious', says FI
The Swedish financial authority FI said on Thursday the allegations made in a media report linking Swedbank to a regional money laundering scandal involving Danske Bank were "very serious" and would be included in its ongoing supervisory activities.

from Reuters: Business News https://ift.tt/2BK1ybe
from Reuters: Business News https://ift.tt/2BK1ybe
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