UPDATE 1-Swedbank pledges prompt release of money laundering probe
Swedbank pledged on
Wednesday to conclude an internal probe into alleged money
laundering at the Swedish lender by early next year, and said it
was unaware of any breaches of U.S. sanctions after a
broadcaster alleged such a lapse.
Wednesday to conclude an internal probe into alleged money
laundering at the Swedish lender by early next year, and said it
was unaware of any breaches of U.S. sanctions after a
broadcaster alleged such a lapse.
Posted by Reuters