Money Laundering Bulletin
SEB pays €1.8m penalty in Latvia for AML and sanctions breaches
SEB Latvia, subsidiary of the Swedish banking group, wasfined €1.8mon 20 December [2019] for anti-money laundering and sanctions
failings.
SEB Latvia, subsidiary of the Swedish banking group, wasfined €1.8mon 20 December [2019] for anti-money laundering and sanctions
failings.