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Swedbank ex-chief charged over Baltic money-laundering scandal

2024-10-10 22:31:40 | birgitte bonnesen

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birgitte bonnesen: Swedbank ex-chief charged over Baltic money-laundering scandal

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2024-09-10 07:00 Former Swedbank chief executive jailed for 'swindling' - RTÉ News
2024-09-10 07:00 OPINION: Jailing of Swedbank’s Birgitte Bonnesen puts bank boards on notice – you must know your personal AML obligations or face the consequences - AML Intelligence
2024-09-10 07:00 Former Swedbank chief faces prison over money-laundering scandal - Financial Times
2024-09-10 07:00 Former Swedbank CEO Bonnesen sentenced to prison in money laundering case - Reuters
2024-09-10 07:00 Swedish Court Sends Ex-CEO of Swedbank to Prison - OCCRP
2024-09-11 07:00 Former bank boss suffers dramatic fall from grace - ICLG.com
2024-09-10 07:00 LATEST: Shock as ex-Swedbank CEO jailed for 15 months over AML scandal; she misled on bank’s FCC exposures, judges rule - AML Intelligence
2024-09-10 07:00 Ex-Swedbank CEO Gets Prison Term Over Dirty-Money Statements - Bloomberg
2024-09-13 07:00 Swedish Court Sentences Former Swedbank CEO to Jail Term - Regulation Asia

2024-09-11 07:00 Swedish appeals court convicts Swedbank ex-CEO over Estonian money laundering - ERR News
2024-09-11 07:00 Former Swedbank CEO Sentenced to 15 Months for Misleading Statements on Money Laundering - CEOWORLD magazine
2024-09-11 07:00 ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs - AML Intelligence
2024-09-11 07:00 Former Swedbank CEO jailed for 'swindling' - The Times of India
2024-09-23 07:00 Swedish Banks May Need to Boost CEO Pay After Bonnesen Verdict - BNN Bloomberg
2022-01-04 08:00 Swedbank ex-chief charged over money laundering scandal - The Guardian
2022-01-04 08:00 Swedbank ex-chief charged over Baltic money-laundering scandal - Financial Times
2019-03-28 07:00 Swedbank sacks CEO over handling of laundering claims - RTÉ News
2019-03-28 07:00 Swedbank chief sacked amid money laundering scandal - The Guardian
2023-01-25 08:00 Swedbank Ex-CEO Cleared of Money-Laundering Cover-Up - OCCRP

2022-10-04 07:00 Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up - OCCRP
2023-01-25 08:00 Swedbank's former CEO Birgitte Bonnesen acquitted on all charges by the District Court - Marketscreener.com
2022-10-05 07:00 LATEST: Former Swedbank CEO goes on trial - AML Intelligence
2019-03-28 07:00 Swedbank Fires CEO Over Money Laundering Allegations - Bloomberg
2021-02-25 08:00 Ex-CEO of Swedbank Escapes Legal Battle After Laundering Scandal - Bloomberg
2023-01-25 08:00 Swedish court acquits former Swedbank CEO in full - ERR News
2020-02-20 08:00 Swedbank’s Ousted CEO Gets $2.7 Million in Termination Benefits - Bloomberg
2019-03-28 07:00 Swedbank dismisses chief executive after money laundering allegations - CNBC
2019-03-26 07:00 Swedish money laundering spins a widening web of intrigue - AMWatch
2022-01-04 08:00 Swedbank ex-CEO Indicted for Financial Crimes - OCCRP

2019-03-28 07:00 Swedbank's CEO Birgitte Bonnesen dismissed - Sveriges Radio
2022-10-04 07:00 SVT: Former Swedbank CEO trial begins, linked to Estonian branch - ERR News
2019-03-28 07:00 Swedbank boss sacked as €135bn money laundering scandal escalates - The Independent
2019-04-05 07:00 Swedbank’s Chairman Quits Amid Money-Laundering Scandal (Published 2019) - The New York Times
2019-03-23 07:00 Swedbank backs CEO as investors question money-laundering report| Gulf Times - Gulf Times
2023-01-26 08:00 EBM's chief prosecutor considers appealing Bonnesen verdict - Realtid - Marketscreener.com
2023-01-26 08:00 Swedish court clears former Swedbank CEO of fraud charges - The Local Sweden
2022-01-05 08:00 Former Swedbank CEO charged with fraud related to bank's Estonia operations - ERR News
2016-05-21 07:00 Bank to basics - The Economist
2019-03-28 07:00 Swedbank fires CEO Birgitte Bonnesen - The Baltic Course

2019-03-29 07:00 Swedbank CEO fired as dirty-money saga spins out of control| Gulf Times - Gulf Times
2016-07-21 07:00 Swedbank: Interim Report for the Second Quarter 2016 - Business Wire
2017-07-19 07:00 Interim report for the second quarter 2017 - Cision News
2017-06-30 07:00 Charlotte Elsnitz appointed new Head of Baltic Banking - Swedbank - Cision News
2019-03-28 07:00 Swedbank fires CEO over money laundering allegations - Luxembourg Times

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Swedbank ex-chief charged over Baltic money-laundering scandal