The probe concerns Swedbank’s compliance with anti-money-laundering rules.
Swedbank
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.
Bonnesen provided misleading information about money laundering connections in the bank's Estonian offices to Swedish news media.
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
The bank's Latvian subsidiary was found making 386 transactions that violated OFAC's sanctions.