Ekot (with Audio), Svenska banker utreds av FBI

Svenska banker utreds av FBI

2020-12-15 17:06:00

SEB, Swedbank och Danske Bank utreds av USA:s justitiedepartement, FBI och en federal åklagare i New York, rapporterar Dagens industri med hänvisning till källor.

Misstankarna rör brott mot penningtvättsregler i Baltikum och bedrägeri.

Bankernas aktier rasar på börsen efter nyheten.

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Ekot (with Audio), Svenska banker utreds av FBI

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