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Santander Consumer Bank

The Financial Supervisory Authority investigates three banks

The Financial Supervisory Authority will investigate how Santander Consumer Bank, DNB Bank's Swedish branches, and the branch bank Lån & Spar Sverige comply with the money laundering regulations. "Particular focus is on how the banks handle the risk of being used for financing terrorism", writes the FI in a press release.
The Financial Supervisory Authority investigates three banks

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