Swedbank’s $50M Payment Ends Long-Running U.S. Money-Laundering Probes
Reported by Milena Thomas (Excerpt shared below. To read full report, go to: https://www.briefs.co/news/swedbank-s-50m-payment-ends-long-running-u-s-money-launderin/) Swedbank just wrote the last check in a long U.S. legal saga. The Stockholm-based lender paid $50 million to New York’s financial watchdog, the Department of Financial Services. That $50 million payment brought to a close a U.S. probe that had lasted seven […]