Our Projects

- OCCRP ID – Research Desk
- OCCRP Aleph – Data Platform
Donate

Organized Crime
Corruption
Regions
Resources for Journalists
OCCRP

See all results

Matching Results

See all results

OCCRP

About Us
Our Team
Global Network
Global Anti-Corruption Consortium
Subscribe to our Newsletter
Accomplice Program
Announcements
Impact to Date

Video
Features
All Projects
Leak to OCCRP
Bypassing Censorship

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

en
ru

Dubai Unlocked
Kyrgyzstan: The Shadow Investor
Cyprus Confidential
Russian Asset Tracker
Ukraine
Russia
Georgia

person

Per Bolund

Swedbank’s Dirty Money Report Widely Rebuked

Mar 25, 2019

Swedbank’s Dirty Money Report Widely Rebuked

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

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP

Contact Us
Work with Us
History of OCCRP
Year in Review
Awards
Supporters
Board of Directors

Tools

OCCRP Aleph
OCCRP ID

Our Work

Investigations
Scoops
News
Features
Projects
Person of the Year

© OCCRP

Privacy Policy
Responsible Disclosure
Contact Us