Investigations regarding the bank began back in 2019 and took place in Sweden, Estonia, and the USA, relating to the bank’s activities in combating money laundering and terrorist financing, as well as information disclosure from 2007–2019, reports Bloomberg.
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Swedbank’s president and CEO Jens Henriksson points out that the DFS investigation was related to events that occurred a decade ago.
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“Now we can leave it in the past,” he said in a press release.
