Clifford Chance to present final report on Swedbank on 23 March, 2020
The international law firm Clifford Chance has, on behalf of the Board of Swedbank, analysed the bank’s work on anti-money laundering.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 also assessed Swedbank's historical response to previously identified deficiencies. On 23 March, at 10:00 am CET, Clifford Chance will present its report at a press conference. Following the press conference, Chairman of the Board Göran Persson, and President and