Financial Crime Financial Crime

Swedbank secures dismissal of self-styled whistleblower's US lawsuit

By Richard Vanderford
  • 15 Dec 2020 15:35
  • 15 Dec 2020 15:35
Swedbank has won the dismissal of a US lawsuit brought by a self-styled anti-money laundering whistleblower, with a judge finding that the case doesn't belong in a New York court.
Swedish financial advisor Victor Carlstrom's claims should be pursued in Sweden, US District Judge Denise Cote said yesterday, finding that

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