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Svea Bank fined $18m over Swedish money laundering failings

( December 17, 2025, 10:24 GMT | Official Statement) -- MLex Summary: Swedish lender Svea Bank has been fined 170 million kronor (around $18.3 million) for anti-money laundering failures, by the country's financial regulator. Finansinspektionen said Svea Bank hadn't assessed how its products could be used for money laundering, and hadn't taken the proper due-diligence measures for high-risk customers.Statement follows....

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