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

Today in Sweden: A roundup of the latest news on Wednesday
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United States , Baltic Sea , Thomas Langrot , Alain Aspect , Birgitte Bonnesen , John Clauser , Anton Zeilinger , Gothenburg Karlatornet , Nord Stream , Turning Torso , Nobel Prize ,

Fraud trial of former Swedbank CEO starts in Sweden

STOCKHOLM – Former chief executive of Swedish bank Swedbank, Birgitte Bonnesen, went on trial in Stockholm on Tuesday to answer fraud and . ....

Thomas Langrot , Birgitte Bonnesen , The Baltic Times ,

SVT: Former Swedbank CEO trial begins, linked to Estonian branch

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. ....

Thomas Langrot , Eesti Ekspress , Danske Bank , Danske Bank Estonian , Swedbank Estonia , Money Laundering , Birgitte Bonnesen ,

The Rising Decline of Institutional Credibility

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. ....

United Arab Emirates , United States , United Kingdom , City Of , North Korea , Birgitte Bonnesen , Edward Lucas , International Monetary Fund , International Cooperation Review Group , Us Senate , Financial Action Task Force , Central Bank , Transparency International , Group Meeting , Office Of Anti , Anti Money Laundering , Counter Terrorism Financing , Action Plan , Enhanced Follow Up Report , United Arab , Working Group Meeting , Jurisdictions Under Increased Monitoring , States Index , Failed States Index , Global Witness , Evaluation Report ,

FATF decision to put UAE on the grey list reeks of hypocrisy

The task force on dirty money and terror funding must apply the same standards to all nations ....

United Arab Emirates , United States , United Kingdom , City Of , North Korea , Birgitte Bonnesen , Edward Lucas , International Cooperation Review Group , Financial Action Task Force , Central Bank , Transparency International , Group Meeting , Office Of Anti , Us Senate , Anti Money Laundering , Counter Terrorism Financing , Action Plan , Enhanced Follow Up Report , United Arab , Working Group Meeting , Jurisdictions Under Increased Monitoring , States Index , Failed States Index , Global Witness , Evaluation Report , Financial Times ,