Financial Crime Financial Crime

Swedbank faces amended claim in $4.2 billion money-laundering case

By Martin Coyle
  • 10 Jun 2020 11:36
  • 10 Jun 2020 11:36

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

Senior Correspondent

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.

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