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Petra Bonderud

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

The Police Warn of Crime Risks with Neobanks

So-called neobanks run a high risk of being exploited for money laundering and terrorist financing, the police warn in a new report. We have a number of ongoing investigations into this type of company, says Petra Bonderud at the Financial Supervisory Authority.
The Police Warn of Crime Risks with Neobanks

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