After Swedbank received a penalty of SEK 4 billion last year, the Swedish Financial Supervisory Authority announced today that SEB will also receive a penalty for inadequate handling of suspected money laundering in the Baltic States.
It is believed that the bank i has taken measures to prevent money laundering, but that its subsidiaries in the Baltic have not been adequately controlled.
But what does this mean for you as a customer? Assignment review reporter Axel Gordh Humlesjö rides out in the clip above.