Swedbank

One of Tallinn’s most notorious corruption scandals came to a quiet conclusion this year when a case against Swedbank was...

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

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

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

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

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

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...

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...