Swedbank, one of Sweden's four biggest banks, has become the latest financial institution to be embroiled in the ongoing money-laundering scandal that has engulfed Denmark's Danske Bank since early last year.
Danske is under investigation by the US, EU, and UK authorities after a series of investigation revealed that the bank laundered €200 billion from Russia, Ukraine, Kazakhstan, and Azerbaijan through its Estonian branch from 2007-2015.
Danske Bank's illicit activities were first brought to...


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