About: http://data.cimple.eu/news-article/7efe40acf46e05b37abe04d8e5139366f6e394c98e0a18ab8d3b8d7a

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About: http://data.cimple.eu/news-article/7efe40acf46e05b37abe04d8e5139366f6e394c98e0a18ab8d3b8d7a Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	Sweden said Thursday it was fining SEB, one of the country's big four banks, for failing to combat money laundering in the Baltics, the latest turn in a scandal that has embroiled multiple Nordic banks. Sweden's financial authority Finansinspektionen (FI) said a four-year investigation had shown that SEB's subsidiary banks in the Baltics had been "exposed to an elevated risk of money laundering". It said it was fining SEB one billion kronor ($107.2 million or 95.5 million euros) because of the bank's failings in managing the risks. "Despite the elevated risk of money laundering in the Baltics, the bank has done too little, too late," FI's director general Erik Thedeen said in a statement. SEB said in a statement it would analyse the decision and then respond. Money laundering is suspected to have taken place through the Baltic subsidiaries of several Nordic banks. Denmark's Danske Bank was the first to become ensnared in the scandal and its then chief executive Thomas Borgen resigned in September 2018 after the Danish lender admitted that a large part of transactions worth about $235 billion that had transited its Estonian branch between 2007 and 2015 were "suspicious". Finnish bank Nordea and Sweden's Swedbank have also been implicated. In March Swedish authorities issued a fine of four billion kronor to Swedbank. However, with many investors expecting a harsher fine, shares in SEB were up over four percent in Stockholm after the announcement of the fine. jll/txw
schema:headline	Sweden fines SEB bank $107 mn over Baltic money laundering
schema:mentions	Danske Bank Stockholm Nordea Money laundering Finland Denmark Sweden Danske Bank money laundering scandal Financial Supervisory Authority (Sweden) Thomas Borgen Swedbank Estonian language Swedish krona Baltic states JLL (company)
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-06-25 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	positive sentiment
http://data.cimple...readability_score	71 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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