Swedish authorities searched the head office of Swedbank on Wednesday as part of...
STOCKHOLM - Swedish authorities searched the head office of Swedbank on Wednesday as part of an investigation into the bank’s handling of money laundering allegations at its Baltic branches.
SVT, citing sources, said the DFS had written to Swedbank on Feb. 20 informing it that it was looking into seven separate matters. The money laundering allegations have sparked fears that Swedbank, the largest lender in the Baltic region, will be swept up in a scandal that has already pummeled rival Danske Bank, with the threat of lawsuits, fines and other legal sanctions.
Swedbank has in each instance said it cannot comment on specific transactions or details about clients due to banking confidentiality laws.
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