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Swedbank 'continues to cooperate' with authorities following Estonian investigation withdrawal

( November 19, 2019, 12:03 GMT | Official Statement) -- MLex Summary: Swedbank has said it will continue to cooperate with all authorities, following the recent closure of an investigation launched by Estonia's Financial Supervision and Resolution Authority. The investigation, announced on Oct. 29, examined Swedbank's compliance with anti-money laundering rules. The FSA confirmed yesterday it had concluded its investigation to support the country's state prosecutor in its criminal case against the bank, relating to suspicious transactions involving more than 200 billion euros ($220 billion) routed through Danske Bank's Estonian division between 2007 and 2014.Statement follows....

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