Swedish SEB Bank Fined for Poor Anti-Money-Laundering Measures
Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...
organization
SEB Group
Swedish Bank Replaces Executive After Dubious Transactions Scandal
Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...
Swedish Bank Admits Billions Went Through Estonia Branch
Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...