While Danske Bank was kicked out by Estonia’s supervisor authority for its extensive Baltic money laundry revealed last year, Swedbank is being kindly asked to remain.
A series of articles in The Global Treasurer digs deep into the emerging threat of internet-related risks – one that alledgedly keeps treasury professionals awake at night.
Evidence, investigated by Swedish public broadcaster SVT for five months, alledgedly shows that as much as $5.8 bn could have funneled through Swedbank, in possible money laundry related to Danske Bank's Baltic scandal.
A no-deal Brexit scenario will cause serious hurdles for treasury teams over a variety of industries. After parliament’s no last week, The Global Treasurer writes an overview.
A union-based pensions fund in New York is leading a lawsuit against Danske Bank, and four recent top managers individually, over the effects of the money-laundry scandal on the stock value.
A report from Esma shows that Sweden’s Finansinspektionen alone is behind a large majority of all sanction fees issued in the EU under the new market abuse regulation, MAR, writes Dagens Industri.