BIZ NEWS: Swedish officials raid bank offices in money laundering case - BUSINESS DAILY

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Wednesday, 27 March 2019

BIZ NEWS: Swedish officials raid bank offices in money laundering case


Swedish officials raid bank offices in money laundering case



The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries.

via FOX BUSINESS NEWS https://ift.tt/2HJlLCm

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