US authorities investigating SEB, Swedbank and Danske -Dagens Industri reports

US authorities investigating SEB, Swedbank and Danske -Dagens Industri reports

Channel NewsAsia - Business·2020-12-16 00:00

The U.S. Justice Department and the FBI are investigating SEB, Swedbank and Danske Bank over possible breaches of anti-money laundering regulations, Swedish newspaper Dagens Industri reported on Tuesday.

STOCKHOLM: The U.S. Justice Department and the FBI are investigating SEB, Swedbank and Danske Bank over possible breaches of anti-money laundering regulations, Swedish newspaper Dagens Industri reported on Tuesday.

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