Swedbank Raided as Investigations Intensify

Posted on 03/27/2019

In a February 2019 letter, the New York State Department of Financial Services warned Swedbank AB (publ) they were looking into seven different cases. On March 27, 2019, the Swedish Economic Crime Authority (EBM) raided Swedbank headquarter offices in Sundyberg. This is after a revelation Swedbank allegedly handled some €135 billion coming from non-residents in […]

Get News, People, and Transactions, Delivered to Your Inbox