Anonymous ID: 63ea54 March 27, 2019, 5:07 a.m. No.5919635   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>9647 >>9655 >>9956

>>5919627

https://news.yahoo.com/swedish-economic-crimes-authority-carries-103349104.html

 

Swedish economic crimes authority carries out search at Swedbank HQ

 

Sweden's Economic Crime Authority is carrying out a search at Swedbank's head office in relation to an ongoing investigation into whether the bank breached insider trading regulations, the authority said on Wednesday.

 

Swedbank, which is separately being probed by authorities over allegations that it was involved in money laundering in the Baltics, could not immediately be reached for a comment.

 

Sweden's Economic Crime Authority in February launched an investigation into Swedbank over allegations the lender informed some investors of a news report linking the bank to a Baltic money-laundering scandal before the information was made public.

Anonymous ID: 63ea54 March 27, 2019, 5:09 a.m. No.5919647   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>9655 >>9956

>>5919635

https://www.cnbc.com/2019/03/27/swedbank-may-have-misled-us-over-client-links-to-panama-papers-swedish-tv.html

 

Swedbank may have misled U.S. over client links to Panama Papers: Swedish TV

 

State broadcaster SVT said Swedbank may have misled U.S. investigators over transactions by its customers linked to Mossack Fonseca, a Panamanian law firm at the center of a tax avoidance and money laundering scandal that has drawn in companies and individuals from around the world.

The Swedish lender, whose shares fell 4.5 percent on the news, said in an emailed response to Reuters that it โ€œcooperates fully and communicates clearly, correctly and with the best intentions with all relevant authoritiesโ€.