Financial Crime Financial Crime

Comment: Case against Swedbank's ex-CEO over money laundering will be tough to prosecute

By Martin Coyle
  • 11 Jan 2022 01:30
  • 10 Jan 2022 12:36
The high-profile prosecution of Swedbank’s former chief executive over a huge money laundering scandal is a big test for Sweden’s financial crime prosecutor, which is not guaranteed to make the charges stick despite bringing reams of evidence to court.

Sweden’s Economic Crime Authority filed criminal charges of gross fraud and gross

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