Tag: Estonia

Swedish Court Sends Ex-CEO of Swedbank to Prison

Bonnesen was cleared of all charges in January 2023. An expert called the verdict of the Svea Court of Appeals “unprecedented.” Bonnesen claimed that there were “no suspected money laundering-ties to Danske Bank’s operations in Estonia,” and that Swedbank “had gone through everything” to make sure there were no problems in the Baltics. The court …

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