Swedish regulators advance SEB money laundering probe
Sweden’s financial watchdog
said on Wednesday it has taken its investigations into SEB
over anti-money laundering controls at its Baltic
operations to the next level, marking a formal step in the
process that could lead to a financial penalty.
said on Wednesday it has taken its investigations into SEB
over anti-money laundering controls at its Baltic
operations to the next level, marking a formal step in the
process that could lead to a financial penalty.
Posted by Reuters
