Swedish bank SEB missed money laundering ‘red flags’ in Estonia: TV report By Reuters
(Reuters) – Swedish Television (SVT) reported on Wednesday that it had obtained a list of 194 clients of Swedish bank SEB (ST:) connected to suspected money laundering in Estonia. The public broadcaster’s investigative show “Uppdrag Granskning” reported that the client list, which also showed about 2,000 transactions, contained “red flags”Read More →