We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Your guide to a disrupted world
Add this topic to your myFT Digest for news straight to your inbox
Birgitte Bonnesen accused of downplaying problems at lender’s Estonian operation
Better than expected numbers suggests no-lockdown strategy helped business
Jens Henriksson insists the lender can move on from money-laundering investigations
Industrialists argue stimulus measures must be used to help achieve broader social goals
Clifford Chance review reveals lack of controls to combat money laundering
Swedish and Estonian regulators find largest Baltics bank withheld documents
Money laundering investigation identifies 586 transactions that could trigger US fines
Lender is under investigation in US, Sweden, Estonia and Latvia
Jens Henriksson denies probes by US and European authorities are an existential threat
Sweden’s oldest bank offers clearest comments yet on lapses in $135bn dirty money scandal
If Od was a balance sheet item, Swedish lender would have a deficit
Problems deepen for largest bank in Baltics as internal investigation widens
Sweden’s oldest bank has been rocked by money laundering allegations
Sweden’s oldest lender admits shortcomings in how it dealt with risks
Investigators often receive a brief so narrow, that painful findings are unlikely
Swedish and Danish banks are embroiled in a massive money laundering scandal in the Baltic states
Lars Idermark departs a week after the bank’s chief executive was fired
Swedbank and Danske Bank hunted for low-risk profits but fell foul of money launderers
Patrick Jenkins and guests discuss the latest twists of the Deutsche-Commerzbank mer…
Departures mark fall from grace of banks revered as models for post-crisis banking
Swedish lender accused of refusing to hand over report on money laundering
A seemingly small affair has turned into one of the biggest money laundering scandals ever
Lender’s priority is full transparency, which requires strong leadership
Board dismisses Birgitte Bonnesen only minutes before bank’s annual meeting started
New York inquiry greatly expands dirty-money scandal ripping through Nordic banking
International Edition
