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Swedbank informed of money laundering suspicions by Estonian authorities

( March 24, 2022, 10:23 GMT | Official Statement) -- MLex Summary: Swedbank's Estonian unit is suspected of money laundering between 2014 and 2016 by the Estonian Central Criminal Police, the lender announced today. Swedbank said it would “review and analyze the suspicion in detail and continue the cooperation with the authority to resolve the historical matter.” The lender was fined 4 billion kronor in March 2020 (around $423 million today) by Sweden’s financial regulator, over billions of dollars in suspicious transactions that flowed through small subsidiaries in the Baltic states.Statement follows....

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