UPDATE 2-Swedbank says $4.8 mln of payments may have violated U.S. sanctions
Swedbank said on
Wednesday an investigation of its anti-money laundering
practices by law firm Clifford Chance had found that
transactions totalling around $4.8 million potentially violated
U.S. sanctions.
Wednesday an investigation of its anti-money laundering
practices by law firm Clifford Chance had found that
transactions totalling around $4.8 million potentially violated
U.S. sanctions.
Posted by Reuters
