STOCKHOLM — A giant Scandinavian bank is suspected of getting didn’t cease cash laundering, the newest in a collection of banks from the area to get caught dealing with soiled cash.
Sweden’s monetary supervisory authority mentioned Thursday it had imposed an administrative advantageous of 1 billion kronor ($150 million) on Skandinaviska Enskilda Banken AB, referred to as SEB, for “deficiencies in figuring out and managing the chance of cash laundering” at its its Baltic subsidiaries.
The company’s investigation lined the interval from 2015 to the beginning of 2019.
A number of Nordic banks have been discovered to have dealt with soiled cash, largely by way of subsidiaries within the Baltic nations that they’d acquired in earlier years.
Among the many greatest is Denmark’s Danske Bank, which has admitted to huge cash laundering at its Estonian subsidiary. An inner investigation discovered that some 200 billion euros ($226 billion) that had flowed by way of the bank’s accounts from 2007 to 2015 was suspicious in nature.
Final yr, Swedish authorities launched an investigation into Swedbank, one other Swedish bank with hyperlinks to the Danske Bank case.
The probe will take a look at whether or not 15 of Swedbank’s largest shareholders acquired data that the bank was related to the cash laundering scandal earlier than a TV report final week broke the information.
Swedish broadcaster SVT reported that Swedbank prospects had been in a position to funnel at the least 40 billion kronor ($6.1 billion) between Swedbank and Danske Bank in Estonia.
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