What Swedbank drawn for the conclusions of the incomprehensible, masked to the report that was put out at 07: 00 on Friday, has so far not been demonstrated.
There is a review of the data and the 50 accounts by SVT and submitted to the bank in connection with the program Mission review, at the end of February, pointed out also Swedbank to have participated in the suspected money laundering in the Baltic countries.
, at Söderberg and Partners, it is difficult to draw any conclusions of the report. At the same time, it appears that the bank acted against the suspected accounts.
– That they have taken action against them can be seen, however, it is hard when it is masked as it is in the text to understand so much more, ” he says.
t against the accounts can prove to the bank’s procedures to counteract money laundering has been in place, and that it has worked, according to the Bornold.
– But then, it is questionable how effective it has been. It is my conclusion of the report, we’ll see what the bank says.
about the external audit, the bank goes further with an in-depth scrutiny, and to have continued confidence in their president Birgitte Bonnesen.
Folksam, one of storägarna in Swedbank, had not in advance been given access to the report. After reading the notes, Carina Lundberg Markow that it provides answers to many of the questions that storägaren wanted to ask, writes TT.
It is obvious that the purpose of money laundering and criminals have utilized the banking system for a long time, ” she says.
it is good that the report is as comprehensive as it is, and that the conclusions are so clear.
