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Swedbank probe dropped by Estonian financial authority as criminal case continues

( November 18, 2019, 20:37 GMT | Official Statement) -- MLex Summary: The probe into Swedbank's money-laundering allegations has been dropped by the Estonian Financial Supervision and Resolution Authority, the body announced today. The Estonian FSA concluded its investigation to support the country's state prosecutor in its criminal case against the bank. Swedbank is currently embroiled in Europe's largest such scandal, which has spiraled out of reports of thousands of suspicious transactions involving more than 200 billion euros ($220 billion) routed through Danske Bank's Estonian division, between 2007 and 2014.Statement follows below:...

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