Swedbank faces an amended US court claim in connection with its massive recent money-laundering scandal, with a whistleblower in the case promising to “turn up the heat” on the Swedish lender. Victor Carlstrom, a former Swedish fund manager who has filed a $4.2 billion claim against Swedbank in New York, told
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Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.