At the crossroads of non-compliance and poor governance we find Swedbank and the CEO. This is an interesting case to be sure, but I suspect it won’t be the last where the leadership of a financial institution is held to the fire!
https://www.occrp.org/en/news/swedish-court-sends-ex-ceo-of-swedbank-to-prison#:~:text=Overturning%20her%20previous%20acquittal%2C%20a,poor%20anti%2Dmoney%20laundering%20operations.
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