ABU DHABI / WAM Aldar announced on Thursday it has sold 80 percent of the …
Read More »Sweden’s oldest bank risks big fines from $10bn money laundering case
Bloomberg Swedbank AB may now be facing substantial fines for money laundering that could put pressure on its capital buffers. Sweden’s oldest bank has so far failed to convince markets that it stayed on the right side of the law amid allegations it was used to launder more than $10 billion from the former Soviet Union. A report intended to …
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