
Former Swedbank CEO Cleared in Money Laundering Case
The former CEO of Swedbank was cleared by Sweden's highest court of charges related to a major money laundering scandal involving the bank's Estonian operations.
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Ex-Swedbank chief cleared of conviction in money-laundering scandal
Birgitte Bonnesen had faced 11-month prison sentence for ‘gross swindling’
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Read full article →Top Swedish court clears Swedbank ex-CEO in Estonian money laundering case
The Supreme Court of Sweden acquitted former Swedbank CEO Birgitte Bonnesen of fraud tied to the bank's anti-money laundering work in Estonia, overturning a prior conviction.
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