Swedbank

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

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

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...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

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

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

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...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...