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Panama Papers

Coverage of Panama Papers in the Nexus archive.

Earliest in view: Jul 17 · 21:24 UTCMost recent: Jul 17 · 21:24 UTC
Co-mentioned in this coverage
Swedbankorganization1New York State Department of Financial Servicesorganization1Mossack Fonsecaorganization1ICIJorganization1Suddeutsche Zeitungorganization1
Recent coverage
  • BUSINESSJul 17 · 21:24 UTCICIJ
    Swedbank fined $50 million by New York authorities over Panama Papers revelations

    Swedbank agreed to a $50 million fine with New York’s state financial regulator to settle a money laundering case linked to the Panama Papers. The investigation by the New York State Department of Financial Services (DFS) focused on Swedbank’s anti-money laundering controls and disclosures between 2007 and 2019, including allegations of withholding information about ties to Mossack Fonseca.

Panama Papers · Dossier · The Nexus