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
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'.
Transparens
Så verifierade vi denna artikel
◉◉◯◯◯Låg
2källor
2Inblandade
AI-genererat innehåll