Swedbank

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

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

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

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

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

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...

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

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

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

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

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