Report from Forensic Risk Alliance is part of FI’s investigation

2019-03-22 | News Money laundering Bank

FI has received a copy of Swedbank’s external review that was initiated by reports in the media of suspected money laundering in the Baltics.

The report will be included in the investigation that FI and the supervisory authorities in Estonia, Latvia and Lithuania have started.

FI is not able to comment further on this investigation at this point in time.

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