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Dirty Money Case

Coverage of Dirty Money Case in the Nexus archive.

Earliest in view: Apr 21 · 07:19 UTCMost recent: Apr 21 · 07:19 UTC
Co-mentioned in this coverage
Birgitte Bonnesenperson1Swedbankorganization1
Recent coverage
  • BUSINESSApr 21 · 07:19 UTCBLOOMBERG
    Ex-Swedbank CEO Bonnesen Fully Cleared in Dirty Money Case

    Birgitte Bonnesen, former CEO of Swedbank, was fully cleared in a 2019 money laundering case involving the bank. The case, which highlighted Swedbank's role in handling illegal transactions, resulted in no charges against her.