Observations
Sep 18, 2024Former Swedbank CEO Birgitte Bonnesen has been sentenced to 15 months in prison by the Svea Court of Appeal in Sweden for spreading misleading information about the bank's money laundering issues in Estonia.
Observations
Sep 06, 2023The UK Treasury is considering a structural overhaul of anti-money laundering and counter-terrorism financing (AML/CTF) regulation and supervision, potentially reappropriating the related mandates from the Financial Conduct Authority (FCA) and other regulators to one 'mega supervisor.'
