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Today in Sweden: A roundup of the latest news on Friday

Today in Sweden: A roundup of the latest news on Friday
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.

Skane lanSara perssonDagens nyheterSamuel beckettMaria malmer stenergardJon fosseLudvig asplingGustav adolfsJosephine boswellSweden economic crime authoritySwedish academyEconomic crime authoritySwedish academy onPatric forsSweden democratsSweden democrat

Swedish watchdog investigates if Nasdaq failed to report insider dealing

Sweden s Financial Supervisory Authority will investigate whether Nasdaq Stockholm violated market regulations by not reporting suspected insider trading, the regulator said in a statement.

Eteläuomen läiMark potterEurope andreas gustafssonAnna ringstromSweden economic crime authoritySweden financial supervisory authorityFinancial supervisory authorityNasdaq stockholmEconomic crime authorityDagens industriGeneral counselEssi lehto editing

Stockholm s Stock Exchange Raided by Police in Market Abuse Probe

Stockholm s Stock Exchange Raided by Police in Market Abuse Probe
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Sweden economic crime authorityNasdaq incEconomic crime authority

LeoVegas under preliminary investigation by the Swedish Economic Crime Authority

LeoVegas under preliminary investigation by the Swedish Economic Crime Authority
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

Sweden economic crime authorityEconomic crime authorityStockholm nasdaq

Dirty Money Worried Swedbank Compliance Officers but Bosses Kept Mum: Documents

In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that its competitor Danske Bank A/S

New yorkUnited statesBaltics hernqvistRafaela lindebergErling grimstadBirgitte bonnesenChristina bergensteinCecilia hernqvistJustice departmentDeutsche bankYork department of financial servicesDanske bankSweden economic crime authorityClifford chanceMossack fonseca coChief compliance officer cecilia