Swedish bank SEB caught up in international money laundering scandal

Swedish bank SEB caught up in international money laundering scandal

Swedish bank SEB has become the latest Nordic bank to be implicated in a massive money laundering scandal, following reports that its Baltic branches handled 45 million euros from companies linked to Russian money laundering.

Sweden’s major banks caught up in Russian global money laundering operation

Sweden’s major banks caught up in Russian global money laundering operation

Four Swedish companies among world’s ‘most sustainable’

Four Swedish companies among world’s ‘most sustainable’

placeholder image

Steep pay rises for Sweden’s listed company bosses

placeholder image

Wallenberg to step down from Investor

placeholder image

SEB aims to boost investment banking

placeholder image

Ethical funds backing weapons and tobacco trade

placeholder image

Swedish banks rule out cash charges

placeholder image

Opposition victory “will strengthen krona”

placeholder image

SEB chief not satisfied, despite high profits

placeholder image

Swedish business outlook positive – finance chiefs

placeholder image

Police hunt Gothenburg bank robbers

placeholder image

SEB ‘planning major cuts’

placeholder image

Men prosecuted for 300 million SEB fraud

placeholder image

Swedish bosses’ salaries soar

placeholder image

SEB in record year

placeholder image

Fraudsters hijack SEB credit cards

placeholder image

SEB profits beat expectations

placeholder image

Nordea stock rises amid SEB share speculation

placeholder image

Business owners voice satisfaction with government

placeholder image

Swedish SEB to snap up Daimler’s Berlin properties

placeholder image

Stiff prison sentences in SEB embezzlement scandal

placeholder image

Daimler finalizes sale of Berlin complex to SEB

placeholder image

SEB posts increased net profit

More Swedes expect falling real estate prices

More Swedes expect falling real estate prices

placeholder image

Swedish students keen to work for Google

placeholder image

Swedes see net worth slashed

Baltic woes hit SEB profits

Baltic woes hit SEB profits

placeholder image

Swedes expect falling real estate prices

placeholder image

Swedish banks ‘well-equipped’ for crisis

placeholder image

Profits fall for Nordea and SEB

Eight in ten Swedes feel effects of crisis

Eight in ten Swedes feel effects of crisis

Investor posts 36 billion kronor loss for 2008

Investor posts 36 billion kronor loss for 2008

No dividend for SEB shareholders after earnings fall

No dividend for SEB shareholders after earnings fall

Reinfeldt calls SEB pay raises ‘indulgent’

Reinfeldt calls SEB pay raises ‘indulgent’

SEB executives forego pay rises after media storm

SEB executives forego pay rises after media storm

placeholder image

Borg forecasts ‘crisis into 2010’

Swedes have less trust in banks: study

Swedes have less trust in banks: study

placeholder image

Baltic banking crisis damages SEB standing

placeholder image

Swedish industrial orders plummet

placeholder image

Huge pensions for company directors

placeholder image

SEB files for state funds as profits collapse

Krona slides further on Baltic economy worries

Krona slides further on Baltic economy worries

placeholder image

Profits slashed at SEB

placeholder image

Two Swedish banks surprise on the upside

placeholder image

Swedish banks: Interest rates set to rise

Swedes predict property price increase

Swedes predict property price increase

Swedish banks’ bonus bonanza continues

Swedish banks’ bonus bonanza continues

Credit losses dent profits at SEB

Credit losses dent profits at SEB

placeholder image

SEB settles with wealthy widow over bad advice

SEB slashes bonuses as profits fall

SEB slashes bonuses as profits fall

placeholder image

SEB posts bumper profits

placeholder image

Crisis package cools Stockholm market nerves

Stockholm markets recoil on debt crisis concerns

Stockholm markets recoil on debt crisis concerns

placeholder image

SEB may sell German retail banking business

placeholder image

SEB sells German retail banking operation

placeholder image

SEB ‘has turned the page’ in Baltics

placeholder image

Sweden’s economy in good shape: report

Swedes expect higher house prices: report

Swedes expect higher house prices: report

placeholder image

Swedish GDP growing faster than expected

Swedbank denies merger talk rumours

Swedbank denies merger talk rumours

Wealthy Swedes swindled at SEB bank

Wealthy Swedes swindled at SEB bank

Is Sweden’s economic future paved with gold?

Is Sweden’s economic future paved with gold?

Profits mount at Sweden’s SEB bank

Profits mount at Sweden’s SEB bank

Borg bashes Swedish banks’ booming profits

Borg bashes Swedish banks’ booming profits

Swedish bank to Ingrid, 87: ‘invest long term’

Swedish bank to Ingrid, 87: ‘invest long term’

Swedish house prices ‘dangerously high’: report

Swedish house prices ‘dangerously high’: report

UK bank scandal must be ‘looked into’: Pagrotsky

UK bank scandal must be ‘looked into’: Pagrotsky

placeholder image

Libor scandal prompts calls for probe in Sweden

Swedes optimistic about housing market

Swedes optimistic about housing market

‘Bank customers need to toughen up’: minister

‘Bank customers need to toughen up’: minister

Swedish economy beats growth expectations

Swedish economy beats growth expectations

Swedish banks pass EU stress test

Swedish banks pass EU stress test