Swedbank’s High-Risk Secrets
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
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...
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money...
A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made...
European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an...
Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as...
As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s...
Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to...
A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money...