Today in Sweden: A roundup of the latest news on Wednesday thelocal.se - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.se Daily Mail and Mail on Sunday newspapers.
The trial former CEO of Swedbank, Birgitte Bonnesen, is about to begin in Sweden. Bonnesen is charged with fraud and market manipulation in relation to alleged money laundering activities at the bank's Estonia branch.
On the 04th March 2022, the United Arab Emirates was placed on the Financial Action Task Force’s (FATF) ‘grey’ list, an inclusion that not only comes with increased monitoring and scrutiny, but the possibility of reputational damage, ratings.