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KM Financial Solutions | UPDATE 1-Estonian FSA drops Swedbank probe, criminal investigation continues
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UPDATE 1-Estonian FSA drops Swedbank probe, criminal investigation continues

17 Nov UPDATE 1-Estonian FSA drops Swedbank probe, criminal investigation continues

Posted at 15:54h in News by
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Estonia’s Financial Supervision
and Resolution Authority said on Monday it was dropping an
investigation into Swedbank’s Estonia unit as the
probe was now a criminal proceeding being handled by the
country’s prosecutor.

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