Sveriges Television

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

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

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.