Style and design employees perform at Swedbank community headquarters earning in Tallinn, Estonia March 25, 2019. REUTERS/Ints Kalnins
STOCKHOLM (Reuters) – Sweden’s Financial Criminal offense Authority is carrying out a seem for at Swedbank’s head company in relation to an ongoing investigation into no make any difference no matter whether the financial institution breached insider obtaining and providing guidelines, the authority described on Wednesday.
Swedbank, which is independently becoming probed by authorities about allegations that it was involved in money laundering in the Baltics, could not right away be achieved for a remark.
Sweden’s Financial Criminal offense Authority in February produced an investigation into Swedbank about allegations the financial loan enterprise knowledgeable some traders of a information report linking the financial institution to a Baltic money-laundering scandal just before the data was established community.
Reporting by Esha Vaish in Stockholm boosting by Niklas Pollard