Swedbank’s CEO Fired as Money Laundering Scandal Grows
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...
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Swedbank’s Leak Exposes Suspicious Payments to Manafort-linked Company
A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...
BuzzFeed: UK Companies Still Being Used for Money Laundering
Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...