Kenneth Rijock

Kenneth Rijock

Saturday, March 23, 2019

READ CONFIDENTIAL RISK ANALYSIS ON SWEDBANK BY FORENSIC RISK ALLIANCE



If you have been following the disclosures made in the Swedbank AB money laundering scandal, you should read the March 20, 2019 Initial Draft and Preliminary Update, prepared by Forensic Risk Alliance, regarding Swedbank's Baltic accounts here. Please note that some of the names have been redacted. 

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