DOJ has closed the investigation of Swedbank

Summary by AI BETAClose X

Swedbank AB has been informed that the US Department of Justice has closed its investigation into the bank without enforcement, relating to historical anti-money laundering work initiated in 2019. However, the investigation by the Department of Financial Services in New York remains ongoing, and Swedbank cannot currently assess its potential financial impact or conclusion date.

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SWEDBANK AB (81BO)
UK 100

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