Swedbank Says $4.8 Million of Payments May Have Violated U.S. Sanctions


By Reuters

An independent investigation of Swedbank’s anti-money laundering practices has found that transactions totaling $4.8 million potentially violated U.S. sanctions, the Swedish bank said on Wednesday.

Published: March 11, 2020 at 08:36AM

via NYT World https://ift.tt/2Q5BIp3

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