Swedish regulator fines SEB Bank EUR 95 million
On Thursday, 25 June, Swedish financial regulator Finansinspektionen fined Swedish banking group SEB Group EUR 95 million for problems with its interior money laundering prevention system in Baltic States.
Swedish regulator fines SEB Bank EUR 95 million
On Thursday, 25 June, Swedish financial regulator Finansinspektionen fined Swedish banking group SEB Group EUR 95 million for problems with its interior money laundering prevention system in Baltic States.