Bill Browder, an investor who campaigns to expose corruption, has taken a crimin...
STOCKHOLM - Bill Browder, an investor who campaigns to expose corruption, has taken a criminal complaint against Swedbank to Latvian authorities, alleging it was involved in a Russian money laundering scandal.
These inquiries follow a fast-growing money laundering scandal centered on Danske Bank, which said last year that its Estonian branch had been used to move 230 billion euros of suspicious payments from 2007 to 2015. “We cooperate with the authorities in all our home markets in order to resolve current issues. However, we have no comment on the specific cases that Bill Browder now points to,” a Swedbank spokeswoman said in an emailed response.
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