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The Nexus
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Swedbank

Coverage of Swedbank in the Nexus archive.

Earliest in view: Apr 21 · 07:19 UTCMost recent: Jul 17 · 21:24 UTC
Co-mentioned in this coverage
New York State Department of Financial Servicesorganization1Mossack Fonsecaorganization1Panama Paperstopic1ICIJorganization1Suddeutsche Zeitungorganization1Bitcointopic1Extension-Lack661person1Birgitte Bonnesenperson1Dirty Money Casetopic1
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.

  • BUSINESSMay 20 · 18:46 UTCR/BITCOIN
    Banken nekar köpt av btc...Vad gör man??

    The writer is unable to purchase Bitcoin through Swedbank and is seeking tips. The issue seems to be with the bank's services or policies regarding cryptocurrency transactions. The individual is looking for advice on how to proceed.

  • BUSINESSApr 21 · 07:19 UTCBLOOMBERG
    Ex-Swedbank CEO Bonnesen Fully Cleared in Dirty Money Case

    Birgitte Bonnesen, former CEO of Swedbank, was fully cleared in a 2019 money laundering case involving the bank. The case, which highlighted Swedbank's role in handling illegal transactions, resulted in no charges against her.