SwedenLivingWorldBusinessSportsEntertainment

Garantum Fondkommission

Svea bank receives multi-million-sek fine
Business News

Svea bank receives multi-million-sek fine

Svea Bank has violated money laundering regulations, according to the Swedish Financial Supervisory Authority (FI). The bank must therefore pay a penalty fee of SEK 170 million
Show Consent Options

Categories

Information

Sweden Herald

  • Stay informed with the latest news and updates from Sweden in English. From daily news and events happening now, to recaps of what happened in Sweden last night, our coverage keeps you updated. Swedish news today.
  • © Sweden Herald