Skandinaviska Enskilda Banken AB

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...