Swedbank internal report showed insufficient controls - Dagens Industri
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STOCKHOLM (Reuters) - Swedbank, which has been embroiled in a money laundering scandal in the Baltics, discovered insufficient anti money laundering controls in an internal report in 2016, Swedish business daily Dagens Industri reported on Tuesday. A television report on Sweden's public broadcaster SVT last week alleged that money laundering could have occurred in relation to at least 40 billion Swedish crowns (£3.2 billion) transferred between Baltics accounts at Swedbank and Danske Bank..