Contact Us: 01282 426380
KM Financial Solutions | Swedish bank SEB missed money laundering ‘red flags’ in Estonia -TV report
56754
post-template-default,single,single-post,postid-56754,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Swedish bank SEB missed money laundering ‘red flags’ in Estonia -TV report

26 Nov Swedish bank SEB missed money laundering ‘red flags’ in Estonia -TV report

Posted at 05:00h in News by
0 Likes
Swedish Television (SVT) reported on
Wednesday that it had obtained a list of 194 clients of Swedish
bank SEB connected to suspected money laundering in
Estonia.

No Comments

Sorry, the comment form is closed at this time.