Sveriges Television

Swedish police said that a violent Nigerian sex and drug trafficking gang, which allegedly often uses black magic - voodoo -...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...

TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously privatized by...