Swedish bank SEB missed money laundering 'red flags' in Estonia - TV report

(Reuters) - Swedish Television (SVT) reported on Wednesday that it had obtained a list of 194 clients of Swedish bank SEB connected to suspected money laundering in Estonia.The public broadcaster's investigative show "Uppdrag Granskning" reported that the client list, which also showed about 2,000 transactions, contained "red flags" - names associated with well-known proxies for Russian non-resident companies suspected of money laundering.SVT said the report was done in collaboration with the..