the Embassy to get information about the bank after the recent revelations concerning suspicions of money laundering in the Baltic countries.
It was in last week as the SVT’s uppdrag granskning revealed that 50 Swedbankkunder, suspected to be linked to money laundering, had the equivalent of 40 billion on the accounts of the bank during the years 2007 to 2015.
a meeting between our Charge d’Affaires and the Swedish financial supervisory authority. The aim is to get a briefing on Swedbank and FI’s measures,” wrote one official at the embassy in a short letter that the FI received yesterday, according to DI.
There is currently no data to suggest that u.s. authorities should initiate an investigation against Swedbank, like the one which is going towards Danske Bank. According to the newspaper, would such a development would be a nightmare for the Swedish major banks have.
During Thursday stated the serious fraud office launching a criminal investigation after the DN told me that the 15 major shareholder had received information on SVT:s data before the rest of the market.
Link to the graphics
