Money Laundering Bulletin
Swedbank pays SKr46.6m to Nasdaq Stockholm over AML failings
On 5 May [2021], Swedbank, the country’s oldest lender, was issued with a SKr46.6 million (US$5.5 million) penalty by the
Swedish stock exchange for “shortcomings in its AML processes and routines” that extended over “a long period”. [1]