Comment on AML focus in Swedish media
On Wednesday, February 20, “Uppdrag granskning”, the Swedish public television service’s news program, focus on money-laundering. The program is based on disclosures related to Danske Bank, but also focuses on Swedbank.One of our main messages in the dialogue with “Uppdrag granskning” has been that what we said last autumn about money-laundering remains true now: ·Money-laundering is a serious crime that is one of the toughest challenges faced by our industry today. Preventing and averting money-laundering is one of our top priorities. ·When we get warning signs from our