💸 ~ SEB Faces Money-Laundering Allegations Tied to Russia Probe (Bloomberg) ~ | Blogger: [🕵️Danish Danske Bank's €200 billion money laundering scandal now expands to SEB's €84.6 billion? Swedbank admits to €122bn dirty money scandal 🧐] ... {NONE from Danske Bank, SEB or Swedbank's Branch Banking Executive, has been charged or jailed. Thomas Borgen got a personal thanks and compensation for €3 million bonus, Birgitte Bonnesen - €4 million in bonus and SEB CEO's - unknown} ... SEB announced that it has received a list of 194 corporate names concerning potential money laundering from Sveriges Television (STV) investigative news program Uppdrag granskning, and a majority of the names on the list are historical customer relations from Estonia. In a press release on Tuesday evening, SEB's management says that foreign customers sent €84.6 billion (632.1 billion DKK) through the bank's Estonian branch in the period 2005-2018. Out of the €84.6 billion, €25.8 billion (192.8 billion DKK) comes from what the bank itself calls customers with "low transparency"... |
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