Anti-money laundering and counter terrorist financing, Column
May 20, 2020
The Swedish Financial Supervisory Authority imposed a warning and an administrative fine of SEK 4 billion on Swedbank – what is the decision about and what can be learned from it?
The Swedish Financial Supervisory Authority Finansinspektionen has imposed a historically large administrative fine on Swedbank for serious violations of money laundering legislation and of provision of information. The case assessed […]
