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This Is How the Banks Have Ruined the Lives of Thousands of Swedes – Nya Dagbladet

Summary by nyadagbladet.se
With references to “lack of customer due diligence” and supposed suspicions of “money laundering” or “financing of terrorism”, banks arbitrarily close accounts of single mothers, pensioners and small business owners who have been customers of the bank for many years. Here are the gripping stories of the widespread abuse of power that has been put into the system. – The powers of the customer due diligence department are the big problem. At the s…
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With references to “lack of customer due diligence” and supposed suspicions of “money laundering” or “financing of terrorism”, banks arbitrarily close accounts of single mothers, pensioners and small business owners who have been customers of the bank for many years. Here are the gripping stories of the widespread abuse of power that has been put into the system. – The powers of the customer due diligence department are the big problem. At the s…

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nyadagbladet.se broke the news in on Saturday, June 28, 2025.
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