Probe Finds Swedish Bank Processed $40Bn of Dubious Transactions
Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...
Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.