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SVT – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 01 Apr 2020 22:45:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png SVT – DIGIT INFO https://www.digit.info 32 32 Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence https://www.digit.info/major-swedish-bank-fined-386-million-for-hiding-money-laundering-evidence/ Wed, 01 Apr 2020 22:45:56 +0000 https://www.digit.info/2020/04/01/major-swedish-bank-fined-386-million-for-hiding-money-laundering-evidence/ Read more]]>

Major Swedish Bank Fined $386 Million USD for Hiding Money-Laundering EvidenceSweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts.

The post Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence appeared first on Bitcoin News.

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