Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Swedish authorities widen Swedbank inquiry to include suspected fraud

STOCKHOLM (Reuters) – Sweden’s Economic Crime Authority (EBM) widened its Swedbank investigation to include suspected fraud following a raid on Wednesday on the Swedish bank’s headquarters in an inquiry into its handling of money laundering allegations. “The information paints a picture of Swedbank appearing to have spread misleading information to the public and the market […]

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