money laundering

US files lawsuit against scandal-hit Danske Bank

Family that owns OxyContin firm accused of hiding fortune in Swiss banks

Investigators say they have found at least one billion dollars in wire transfers between the wealthy Sackler family, accused of fuelling the United States's opioid crisis, and financial institutions including Swiss banks.

CRIME

Millions in cannabis money passed through Copenhagen exchange bureau

ECONOMY

Swedbank: Finance crime authority to investigate insider trading, but not money laundering

ECONOMY

Swedbank money-laundering scandal rumbles on as chairman steps down

ECONOMY

Here’s what we know about the money laundering scandal at Swedbank

CRIME

Billions of kronor may have been laundered through major Swedish bank

Danish chef fined for money laundering after taking cash payment

MONEY LAUNDERING

Swedbank chairman leaves post after ousting of CEO

MONEY LAUNDERING

Swedish PM vows sector-wide scrutiny after money laundering allegations

ECONOMY

Watchdog launches probe into Swedbank after money laundering allegations

MONEY LAUNDERING

France wants Swiss bank UBS fined €1.6 billion for tax fraud: lawyer