Swedbank comments on Clifford Chance report
The law firm Clifford Chance was retained in February 2019 to conduct an investigation of Swedbank’s anti-money laundering work, with forensic support from FRA and FTI. Swedbank has now received the report and it is available at www.swedbank.com. The investigation includes customers, transactions and activities from 2007 through March 2019 and how the bank has handled internal and external information disclosures. Clifford Chance has examined how Swedbank has responded historically to shortcomings that have been identified. Clifford Chance notes that Swedbank has fully cooperated in