“It helps not to change the bank”
“Not only Swedbank makes skumraskaffärer”
“Aftonbladet’s leader board is the independent social democrat.”
“Suspected money laundering, a raid against the headquarters, an investigation of serious fraud, a handelsstoppad share and a ceo who is denied a discharge by the general meeting, gets fired, and a parachute worth 21.6 million.”
“In social media rages the bank’s customers and expresses its dissatisfaction over the bank’s actions. Many now threaten to change bank. Newspaper privatekonomer is all of that lost confidence for their bank that simply move their money elsewhere. Bankbyten is not so hard anymore and it takes up to three business days to implement.”
“Candy, heroin, child porn”
“at the same time, we all know, deep inside, that if we want to avoid being customers of a bank who cook it will not help, where we have our checking account, our savings or our loans.”
“Handelsbanken has been fierce criticism of the british financial supervisory authority as the bank for several years have been lacking when it comes to the procedures to prevent money laundering. When Aftonbladet in the fall, told of a man who gambled away several million kronor from her account in Handelsbanken without the bank put an end, replied the bank that it does not interfere in what customers are buying, whether it is ”candy, heroin, child porn, or ice cream”.”
“Nordea has been shaken by allegations of money laundering where the criminal circles in Russia turned the stolen money to white fortunes. 2015 revealed the so-called Panamadokumenten to the bank participated in tax planning letter-box entity.”
“last year brought the first indictments against the Danske Bank after it emerged that the bank managed the equivalent of at least 2 trillion dollars of suspected black money from the old soviet Republics. “
“the Banks have not learned.”
“In October 2018, it was revealed that big international banks are involved in a gigantic swindle, with the aim to loot, among other things, the German state on the taxpayers’ money. Shares have been bought and sold in a breathtaking speed, with the purpose to claim a refund of taxes never paid. The Swedish major banks have SEB was on a corner. The bank would also look out to get into the baltic penningtvätthärva that Swedbank is in.”
“It is not so strange. In the short term is speculation, fiddling around and fuskandet always profitable. To as a customer change the bank can’t on it.”
“It happens in Swedbank is of course dramatically. But it should probably not be interpreted as that the bank actually learned something. It is more about shareholders who want to save the value of the shares.”
“It would really be needed now are the authorities that can protect citizens from banks that are willing to do almost anything with a view to the next quarterly report or bonus payment.”
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