Swedbank’s dirty money dealings should trigger changes in anti-money laundering supervision
A joint statement with Transparency International’s national chapters in Estonia, Latvia, Lithuania and SwedenTogether with its Estonian, Latvian, Lithuanian and Swedish national chapters, Transparency International today has sounded the alarm over the glaring flaws in European Union’s anti-money laundering system following new revelations concerning Swedbank. A 218-page independent report commissioned by Swedbank and published this week finds that the bank and its Baltic branches actively