Estonian news11th September 2024Former Swedbank CEO jailed for 'swindling' in Estonia money laundering case
Estonian news29th February 2024Estonian prosecutor's office ends criminal investigation against Swedbank
Estonian news5th May 2022Annoyed the prosecutor’s office: the court fined two Eesti Ekspress journalists for article about money laundering
Estonian news20th March 2020Swedbank fined SEK 4 billion for serious deficiencies in combating money laundering
