Sweden Considers Sanctions Against Swedbank in Laundering Probe
(Bloomberg) — Sweden’s financial watchdog said deficiencies it discovered while exploring Swedbank AB’s money-laundering defenses might be severe enough to warrant sanctions. The Swedish Financial Supervisory Authority, or Finansinspektionen (FI) has started a so-called sanction situation as part of its continuing probe into the country’s oldest…
News story published on 2019-10-29T08:25:00.0000000Z
