Swedbank Suspends Chiefs at Estonian Arm After Money Laundering Review
Published on: Monday 17 June 2019
Swedbank has suspended with immediate effect the two most senior executives at its Estonian business, which is being investigated over alleged money laundering, but also reiterated its commitment to the Baltics.
News source: https://www.nytimes.com/reuters/2019/06/18/business/18reuters-europe-moneylaundering-swedbank-estonia.html
