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KM Financial Solutions | UPDATE 1-Swedbank to allow prosecutor to question lawyer over money laundering
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UPDATE 1-Swedbank to allow prosecutor to question lawyer over money laundering

16 Sep UPDATE 1-Swedbank to allow prosecutor to question lawyer over money laundering

Posted at 07:25h in News by
0 Likes
Swedbank has moved
to end a spat with one of the authorities investigating possible
money laundering at the bank’s Estonian business by granting
permission for it to interview the lawyer who carried out an
internal probe into the allegations.

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