One of the largest banks in Sweden, Swedbank, may have been used for extensive, systematic money laundering for nearly a decade. A total of USD 5.8 billion has been funneled between suspect accounts in Swedbank and Danske Bank in the Baltics.

http://bit.ly/2OxK8Uc

Submitted March 31, 2019 at 07:16AM by dodovano http://bit.ly/2FOjdB3