Swedish Fintech Company Fined for Anti-Money Laundering Failures
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...
The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...
A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...
Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...