One of the largest banks in Sweden, Swedbank, may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion has been funneled between suspect accounts in Swedbank and Danske Bank in the Baltics.

https://ift.tt/2CMZTCb

Submitted March 31, 2019 at 04:16AM by dodovano https://ift.tt/2V2sUkm

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