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SEC Closes Swedbank Investigation After 6 Years

Summary by bankingdive.com
Probes by the Justice Department and New York’s financial regulator remain amid alleged money laundering issues tied to the Swedish lender.

3 Articles

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SEC closes Swedbank investigation after 6 years

Probes by the Justice Department and New York’s financial regulator remain amid alleged money laundering issues tied to the Swedish lender.

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Sec Concludes Investigation Into Possible Money Laundering Through Swedbank without Penalties

The US Securities and Exchange Commission (SEC) has concluded its investigation into Sweden's Swedbank without penalties, closing one of three investigations in the country into possible money laundering violations.

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amlintelligence.comamlintelligence.com

NEWS: US SEC probe into Swedbank closes without enforcement; DOJ and NY FS inquiries continue - AML Intelligence

By AML Intelligence Correspondent SWEDBANK on Saturday said that the U.S. Securities and Exchange Commission (SEC) has closed its investigation into the bank without enforcement. The U.S. Department of Justice and Department of Financial Services in New York’s investigations into the bank are still ongoing. Sweden’s oldest bank also said it cannot at this time […]

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amlintelligence.com broke the news in on Sunday, September 7, 2025.
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