Assignment review has on several occasions tried to get an answer from SEB about the information concerning suspected money laundering in the Baltics, without result.
The bank writes in an email that SEB, for legal reasons, can not comment on the content of the suspicion reports and that they turn to the picture in the report.
SEB believes that they have a close relationship with the American so-called correspondent banks and that they themselves have submitted more than 7,000 suspicion reports in the Baltics over the past 10 years.
"We distance ourselves from all types of crime and work actively to ensure that we are not exploited and to take our social responsibility to combat financial crime."
When SEB collects for the annual accounts at the head office in Stockholm, Assignment review is in place.
Play the clip to see how the reporters try to get answers from CEO Johan Torgeby about the suspected money laundering.