SwedenLivingWorldBusinessSportsEntertainmentFAQ
Cover image for Annika Falkengren
Annika Falkengren

Annika Falkengren

Swiss Bank Accused of Money Laundering

The Swiss bank Lombard Odier, where former SEB CEO Annika Falkengren worked in the management, is accused of money laundering, writes Financial Times. According to prosecutors, the bank has been involved in the business of Gulnara Karimova, the daughter of Uzbekistan's former dictator, which includes money laundering – business she has been charged with.
Swiss Bank Accused of Money Laundering
Show Consent Options

Categories

Information

About 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