Swedish, Estonian regulators advance Swedbank probe

STOCKHOLM (Reuters) – Swedish and Estonian financial regulators have opened sanction cases into Swedbank (SWEDa.ST) over anti-money laundering controls at its Baltic operations, they said on Tuesday, a formal... Read more »

Estonia questioned three Aripank staff in new money laundering probe

TALLINN (Reuters) – Estonian police said they held three employees of local bank Tallinna Aripank for questioning this week for 48 hours as part of an investigation into suspected... Read more »

Spanish police investigate ex-envoy to Venezuela for money laundering: source

MADRID (Reuters) – Spanish police raided several properties linked to a former ambassador to Venezuela on Monday and made several arrests as part of an investigation into alleged laundering... Read more »

Spooked by money laundering scandal, SEB cuts Swedbank stake

FILE PHOTO: The SEB logo is seen on their headquarters building in Stockholm April 28, 2010. REUTERS/Bob Strong/File Photo STOCKHOLM (Reuters) – Swedish bank SEB’s fund management arm has... Read more »

Swedbank may have misled U.S. over client links to Panama Papers: Swedish TV

STOCKHOLM (Reuters) – Swedbank may have withheld information from U.S. authorities over suspicious financial transactions, Swedish Television said on Wednesday, adding to pressure on the bank which is under... Read more »

Swedish TV says Swedbank linked to Baltic money laundering scandal

The Swedbank logo is pictured on its branch in Riga October 21, 2014. REUTERS/Ints Kalnins STOCKHOLM (Reuters) – Swedish television (SVT) said on Wednesday it had uncovered documents linking... Read more »

Fed investigating Deutsche’s role in Danske money laundering: Bloomberg

FILE PHOTO: The logo of Germany’s largest business bank, Deutsche Bank is seen in front of one of the bank’s office buildings in Frankfurt, Germany, October 27, 2016. REUTERS/Kai... Read more »

Deutsche Bank chief dismisses takeover speculation

FRANKFURT (Reuters) – Deutsche Bank (DBKGn.DE) is not at risk of a takeover, its chief executive told a German weekly paper after its shares fell to a record low... Read more »

Deutsche CEO says staff in money laundering probe should not be prejudged

Deutsche Bank CEO Christian Sewing attends the 28th Frankfurt European Banking Congress (EBC) at the Old Opera house in Frankfurt, Germany November 16, 2018. REUTERS/Ralph Orlowski FRANKFURT (Reuters) –... Read more »

Danske Bank whistleblower says other banks processed suspicious payments

COPENHAGEN (Reuters) – The whistleblower who revealed suspected money laundering involving Danske Bank (DANSKE.CO) said on Monday that two major U.S. and one European banks were among several which... Read more »