Gepostet in 2019.03.23. 04:10
NEW ORLEANS, La., March 22, 2019 /PRNewswire/ — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF has commenced an investigation into Swedbank AB (OTC: SWDBY). On February 20, 2019, a Swedish television investigative program reported that it had uncovered documents linking the Company to a money laundering scandal with Denmark’s Danske Bank involving 40 billion kronor ($4.3 billion) in suspicious transfers between 2007 and 2015. The next day, financial regulators from Sweden and Estonia announced a joint investigation into the matter. On this news, ...
Gepostet in der Kategorie Wirtschaft (Anzahl der ansichten:) 4