from Reuters: Business News https://ift.tt/2BK1ybe
Thursday, February 21, 2019
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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