The U.S. embassy in Sweden has asked the country's financial watchdog FI fo...
STOCKHOLM - The U.S. embassy in Sweden has asked the country’s financial watchdog FI for a meeting to discuss allegations about Swedbank’s involvement in a Baltic money-laundering scandal.
Swedish and Estonian financial watchdogs opened a joint investigation this month following a media report linking Swedbank to the Baltic money laundering scandal involving Danske Bank. The U.S. Securities and Exchange Commission and Department of Justice are running parallel probes into Danske over the suspicious payments.
Swedbank, the U.S. embassy in Stockholm and the SEC declined to comment, while the DoJ did not immediately respond to requests for comment.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
U.S. seeks to recover $38 million in assets from 1MDB caseThe U.S. Justice Department on Friday said it had filed complaints seeking forfe...
Weiterlesen »
U.S. says seeking to cut tariff, non-tariff barriers in UK trade dealThe United States on Thursday laid out objectives for a trade deal with the Unit...
Weiterlesen »
Second Cambodian deportee to return to U.S., giving hope to others seeking return5 years after he was deported to Cambodia, Veasna Meth is expected to return home to California, becoming what advocates say will be the second Cambodian deportee to return to the US.
Weiterlesen »
U.S. wants regular meetings to ensure trade deal enforcement: LighthizerThe United States wants meetings as regularly as once a month to ensure enforcem...
Weiterlesen »