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US Justice Department Ends Swedbank Money Laundering Probe

The U.S. Department of Justice has ended its investigation into Swedbank's historical deficiencies regarding money laundering controls. According to reports, the decision means the bank will avoid leg

Washington, District of Columbiaons 14 jan.SwedbankUSA:s justitiedepartement

The U.S. Department of Justice has ended its investigation into Swedbank's historical deficiencies regarding money laundering controls. According to reports, the decision means the bank will avoid legal action from the department, removing a significant concern for the stock. Swedbank stated in a press release that the U.S. Justice Department has closed its investigation 'without action'.

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